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Canonical ID: NK-4uXxkEjLtAsn6aZ3ruRes9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Rm 601, No 15, Lane 1299, Dingxiang Rd, Pudong New Area, Shanghai | eng | us_ofac_sdn | ofac-30108 | |||
Person:addressEntity | addr-5cc1e53219960cfd79ec2a95e3e05977e5db2629 | eng | us_ofac_sdn | ofac-30108 | |||
Person:alias | Guoping Chen | eng | us_ofac_sdn | ofac-30108 | |||
Person:alias | Guo Ping Chen | eng | us_ofac_sdn | ofac-30108 | |||
Person:birthDate | 1968-08-02 | eng | us_ofac_sdn | ofac-30108 | |||
Person:citizenship | cn | eng | us_ofac_sdn | ofac-30108 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-30108 | |||
Person:firstName | Guo Ping | eng | us_ofac_sdn | ofac-30108 | |||
Person:firstName | Eric | eng | us_ofac_sdn | ofac-30108 | |||
Person:firstName | Guoping | eng | us_ofac_sdn | ofac-30108 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-30108 | |||
Person:id | 6247736094b29dda217068f10c6a633d412a05ab | eng | us_ofac_sdn | ofac-30108 | |||
Person:idNumber | 320919196808023493 | eng | us_ofac_sdn | ofac-30108 | |||
Person:lastName | CHEN | eng | us_ofac_sdn | ofac-30108 | |||
Person:lastName | Chen | eng | us_ofac_sdn | ofac-30108 | |||
Person:name | Eric CHEN | eng | us_ofac_sdn | ofac-30108 | |||
Person:passportNumber | G51625684 | eng | us_ofac_sdn | ofac-30108 | |||
Person:passportNumber | ED6535652 | eng | us_ofac_sdn | ofac-30108 | |||
Person:position | Chief Executive Officer, Reach Group; Director, Reach Shipping Lines | eng | us_ofac_sdn | ofac-30108 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-30108 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30108 | eng | us_ofac_sdn | ofac-30108 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-30108 | |||