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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Pulandian | eng | us_ofac_sdn | ofac-23224 | |||
Person:address | LIAONING, CHN | eng | us_sam_exclusions | usgsa-s4mr6f78x | |||
Person:addressEntity | addr-9c826516c2ca520ad1d1cfe5da224a2e8254678c | eng | us_ofac_sdn | ofac-23224 | |||
Person:birthDate | 1980-11-09 | eng | us_ofac_sdn | ofac-23224 | |||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mr6f78x | |||
Person:country | cn | eng | us_ofac_sdn | ofac-23224 | |||
Person:createdAt | 2018-05-03 | eng | us_sam_exclusions | usgsa-s4mr6f78x | |||
Person:firstName | Na | eng | us_ofac_sdn | ofac-23224 | |||
Person:firstName | NA | eng | us_sam_exclusions | usgsa-s4mr6f78x | |||
Person:firstName | 娜 | zho | us_ofac_sdn | ofac-23224 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-23224 | |||
Person:id | a98efafdd79c1b077f132d1cad5c5fb6dcae5baf | eng | us_sam_exclusions | usgsa-s4mr6f78x | |||
Person:id | 7ccf19e19d3e654e9d55b192cbb6e69f0b9b47a1 | eng | us_ofac_sdn | ofac-23224 | |||
Person:id | ed6e38954f38ba0cba2517259e9d3018081760c4 | us_trade_csl | ofac-23224 | ||||
Person:idNumber | 210222198011096648 | eng | us_ofac_sdn | ofac-23224 | |||
Person:lastName | CHU | eng | us_ofac_sdn | ofac-23224 | |||
Person:lastName | CHU | eng | us_sam_exclusions | usgsa-s4mr6f78x | |||
Person:lastName | 初 | zho | us_ofac_sdn | ofac-23224 | |||
Person:name | 娜 初 | zho | us_ofac_sdn | ofac-23224 | |||
Person:name | Na CHU | eng | us_ofac_sdn | ofac-23224 | |||
Person:name | NA CHU | eng | us_sam_exclusions | usgsa-s4mr6f78x | |||
Person:name | CHU, Na | us_trade_csl | ofac-23224 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-23224 | |||
Person:registrationNumber | 0443 1226 | eng | us_ofac_sdn | ofac-23224 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23224 | eng | us_ofac_sdn | ofac-23224 | |||
Person:topics | sanction | us_trade_csl | ofac-23224 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6f78x | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-23224 | |||