Keep updated
Get in touch
Canonical ID: NK-5uSnRtDjksSt88QUesRJVd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1971-12-15 | eng | us_ofac_sdn | ofac-20565 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-20565 | |||
Person:firstName | Xiaohong | eng | us_ofac_sdn | ofac-20565 | |||
Person:id | 2976f2414d028b68bfd67c47e0355a9e9db7dc93 | eng | us_ofac_sdn | ofac-20565 | |||
Person:idNumber | 210603197112150023 | eng | us_ofac_sdn | ofac-20565 | |||
Person:lastName | Ma | eng | us_ofac_sdn | ofac-20565 | |||
Person:name | Xiaohong Ma | eng | us_ofac_sdn | ofac-20565 | |||
Person:nationality | cn | eng | us_ofac_sdn | ofac-20565 | |||
Person:passportNumber | G31122619 | eng | us_ofac_sdn | ofac-20565 | |||
Person:position | Director of Dandong Hongxiang Industrial Development Co Ltd | eng | us_ofac_sdn | ofac-20565 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-20565 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20565 | eng | us_ofac_sdn | ofac-20565 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-20565 | |||