Person:address | | JIANGXI, CHN | eng | us_sam_exclusions | | usgsa-s4mrvqhwb | |
Person:address | | No. 122, Renmin North Road, Pencheng Sub-district, Ruichang | eng | us_ofac_sdn | | ofac-40223 | |
Person:address | | JIANGXI, CHN | eng | us_sam_exclusions | | usgsa-s4mrvqgh3 | |
Person:addressEntity | | addr-c83e29f84fcafac25800f62c389d4857f8209a6e | eng | us_ofac_sdn | | ofac-40223 | |
Person:birthDate | | 1984-09-09 | eng | us_ofac_sdn | | ofac-40223 | |
Person:country | | cn | eng | us_ofac_sdn | | ofac-40223 | |
Person:country | | cn | eng | us_sam_exclusions | | usgsa-s4mrvqhwb | |
Person:country | | cn | eng | us_sam_exclusions | | usgsa-s4mrvqgh3 | |
Person:createdAt | | 2025-02-13 | eng | us_sam_exclusions | | usgsa-s4mrvqgh3 | |
Person:createdAt | | 2025-02-13 | eng | us_sam_exclusions | | usgsa-s4mrvqhwb | |
Person:email | | yasonne@hotmail.com | eng | us_ofac_sdn | | ofac-40223 | |
Person:firstName | | 亿人 | zho | us_ofac_sdn | | ofac-40223 | |
Person:firstName | | YIREN | eng | us_sam_exclusions | | usgsa-s4mrvqhwb | |
Person:firstName | | Yiren | eng | us_ofac_sdn | | ofac-40223 | |
Person:firstName | | YIREN | eng | us_sam_exclusions | | usgsa-s4mrvqgh3 | |
Person:gender | | male | eng | us_ofac_sdn | | ofac-40223 | |
Person:id | | aa17255089b8130793727963ca12a1ea1f92b9d3 | eng | us_sam_exclusions | | usgsa-s4mrvqhwb | |
Person:id | | 7a0a5928d7acb79f82ab76552277741ab5d4c0ec | eng | us_ofac_sdn | | ofac-40223 | |
Person:id | | 1ab927fe782fe4e9d8df197234a9dc931302e7a8 | | ext_us_ofac_press_releases | | NK-675rJh6mFusMsA9q6MpRhC | |
Person:id | | 9c471087291991b53e662415bd53570b0ba77022 | | us_trade_csl | | ofac-40223 | |
Person:id | | 10f09ec276cd998791c0f516834b5ea0638694d3 | eng | us_sam_exclusions | | usgsa-s4mrvqgh3 | |
Person:idNumber | | 360481198409093811 | eng | us_ofac_sdn | | ofac-40223 | |
Person:lastName | | 费 | zho | us_ofac_sdn | | ofac-40223 | |
Person:lastName | | Fei | eng | us_ofac_sdn | | ofac-40223 | |
Person:lastName | | FEI | eng | us_sam_exclusions | | usgsa-s4mrvqgh3 | |
Person:lastName | | FEI | eng | us_sam_exclusions | | usgsa-s4mrvqhwb | |
Person:name | | Yiren Fei | eng | us_ofac_sdn | | ofac-40223 | |
Person:name | | FEI, Yiren | | us_trade_csl | | ofac-40223 | |
Person:name | | YIREN FEI | eng | us_sam_exclusions | | usgsa-s4mrvqgh3 | |
Person:name | | Fei Yiren | eng | ext_us_ofac_press_releases | | NK-675rJh6mFusMsA9q6MpRhC | |
Person:name | | 亿人 费 | zho | us_ofac_sdn | | ofac-40223 | |
Person:name | | YIREN FEI | eng | us_sam_exclusions | | usgsa-s4mrvqhwb | |
Person:nationality | | cn | eng | us_ofac_sdn | | ofac-40223 | |
Person:nationality | | cn | eng | ext_us_ofac_press_releases | | NK-675rJh6mFusMsA9q6MpRhC | |
Person:programId | | US-NARCO | eng | us_ofac_sdn | | ofac-40223 | |
Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40223 | eng | us_ofac_sdn | | ofac-40223 | |
Person:sourceUrl | | https://home.treasury.gov/news/press-releases/jy1507 | eng | ext_us_ofac_press_releases | | NK-675rJh6mFusMsA9q6MpRhC | |
Person:topics | | sanction | eng | us_ofac_sdn | | ofac-40223 | |
Person:topics | | sanction | | us_trade_csl | | ofac-40223 | |
Person:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mrvqhwb | |
Person:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mrvqgh3 | |
Person:uniqueEntityId | | XY7GMFLGRJX7 | eng | us_sam_exclusions | | usgsa-s4mrvqgh3 | |
Person:uniqueEntityId | | XY7GMFLGRJX7 | eng | us_sam_exclusions | | usgsa-s4mrvqhwb | |