| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Liaoning | eng | us_ofac_sdn | ofac-23224 | |||
Person:address | LIAONING | eng | us_sam_exclusions | usgsa-s4mr6f78x | |||
Person:addressEntity | addr-9b4b971177be5fc55036b009f9fe907a90d5aca3 | us_ofac_sdn | ofac-23224 | ||||
Person:birthDate | 1980-11-09 | us_ofac_sdn | ofac-23224 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mr6f78x | ||||
Person:country | cn | us_ofac_sdn | ofac-23224 | ||||
Person:createdAt | 2018-05-03 | us_sam_exclusions | usgsa-s4mr6f78x | ||||
Person:firstName | NA | eng | us_sam_exclusions | usgsa-s4mr6f78x | |||
Person:firstName | 娜 | zho | us_ofac_sdn | ofac-23224 | |||
Person:firstName | Na | eng | us_ofac_sdn | ofac-23224 | |||
Person:gender | female | us_ofac_sdn | ofac-23224 | ||||
Person:id | f027846f9ccb0499315d8e8c4c4d8ba9cb4979a7 | us_ofac_sdn | ofac-23224 | ||||
Person:id | 66487e32d07d17a17046da3d96a3b8ad32ec49a8 | us_sam_exclusions | usgsa-s4mr6f78x | ||||
Person:id | ed6e38954f38ba0cba2517259e9d3018081760c4 | us_trade_csl | ofac-23224 | ||||
Person:idNumber | 210222198011096648 | eng | us_ofac_sdn | ofac-23224 | |||
Person:lastName | 初 | zho | us_ofac_sdn | ofac-23224 | |||
Person:lastName | CHU | eng | us_sam_exclusions | usgsa-s4mr6f78x | |||
Person:lastName | CHU | eng | 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:name | 娜 初 | zho | us_ofac_sdn | 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 | us_ofac_sdn | ofac-23224 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6f78x | ||||
Person:topics | sanction | us_ofac_sdn | ofac-23224 | ||||
Person:topics | sanction | us_trade_csl | ofac-23224 | ||||