Canonical ID: NK-7XaUENwsdTysFmzDKNPZk2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1978-08-06 | eng | us_ofac_sdn | ofac-27474 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-27474 | |||
Person:createdAt | 2019-10-18 | eng | us_sam_exclusions | usgsa-s4mr9z9mf | |||
Person:firstName | YU HUA | eng | us_sam_exclusions | usgsa-s4mr9z9mf | |||
Person:firstName | Yu Hua | eng | us_ofac_sdn | ofac-27474 | |||
Person:id | 6187d9bdce42b2395267734b6e5ff3eabce43766 | eng | us_sam_exclusions | usgsa-s4mr9z9mf | |||
Person:id | 17c0ad3c00e458a3c52780d82c89e77665212d27 | us_trade_csl | ofac-27474 | ||||
Person:id | ce5e39ff2f0d5f96ab612651bf0f066cbce32b84 | eng | us_ofac_sdn | ofac-27474 | |||
Person:idNumber | 310109197808060020 | eng | us_ofac_sdn | ofac-27474 | |||
Person:lastName | MAO | eng | us_sam_exclusions | usgsa-s4mr9z9mf | |||
Person:lastName | Mao | eng | us_ofac_sdn | ofac-27474 | |||
Person:name | MAO, Yu Hua | us_trade_csl | ofac-27474 | ||||
Person:name | Yu Hua Mao | eng | us_ofac_sdn | ofac-27474 | |||
Person:name | YU HUA MAO | eng | us_sam_exclusions | usgsa-s4mr9z9mf | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-27474 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27474 | eng | us_ofac_sdn | ofac-27474 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-27474 | |||
Person:topics | sanction | us_trade_csl | ofac-27474 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9z9mf | |||