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Canonical ID: NK-8YQQNKZCzNMYY4MwwAPvD3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Peigi Tong | eng | us_ofac_sdn | ofac-48547 | |||
Person:birthDate | 1997-05-15 | us_ofac_sdn | ofac-48547 | ||||
Person:birthPlace | Shenyang, Liaoning Province, China | eng | us_ofac_sdn | ofac-48547 | |||
Person:country | cn | us_sam_exclusions | usgsa-s4mrtl4yz | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrtxsm6 | ||||
Person:country | cn | us_ofac_sdn | ofac-48547 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsm6 | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl4yz | ||||
Person:firstName | PEIGI | eng | us_sam_exclusions | usgsa-s4mrtxsm6 | |||
Person:firstName | Peiji | eng | us_ofac_sdn | ofac-48547 | |||
Person:firstName | Peigi | eng | us_ofac_sdn | ofac-48547 | |||
Person:firstName | 霈佶 | zho | us_ofac_sdn | ofac-48547 | |||
Person:firstName | PEIJI | eng | us_sam_exclusions | usgsa-s4mrtl4yz | |||
Person:gender | male | us_ofac_sdn | ofac-48547 | ||||
Person:id | 88361b90774b39712d67ea0d946c7f62b64c2329 | us_ofac_sdn | ofac-48547 | ||||
Person:id | c1780378fc9caed833f226ab1841b14953299f55 | us_sam_exclusions | usgsa-s4mrtxsm6 | ||||
Person:id | 2db00749447b090bfb9149cf511b79562e05716d | us_trade_csl | ofac-48547 | ||||
Person:id | 6cad51502d764f05391af00a66ce379410c7a5c5 | us_sam_exclusions | usgsa-s4mrtl4yz | ||||
Person:idNumber | 210103199705154515 | eng | us_ofac_sdn | ofac-48547 | |||
Person:lastName | TONG | eng | us_sam_exclusions | usgsa-s4mrtxsm6 | |||
Person:lastName | TONG | eng | us_sam_exclusions | usgsa-s4mrtl4yz | |||
Person:lastName | Tong | eng | us_ofac_sdn | ofac-48547 | |||
Person:lastName | 佟 | zho | us_ofac_sdn | ofac-48547 | |||
Person:name | TONG, Peiji | us_trade_csl | ofac-48547 | ||||
Person:name | PEIGI TONG | eng | us_sam_exclusions | usgsa-s4mrtxsm6 | |||
Person:name | 霈佶 佟 | zho | us_ofac_sdn | ofac-48547 | |||
Person:name | Peiji Tong | eng | us_ofac_sdn | ofac-48547 | |||
Person:name | PEIJI TONG | eng | us_sam_exclusions | usgsa-s4mrtl4yz | |||
Person:nationality | cn | us_ofac_sdn | ofac-48547 | ||||
Person:notes | (also PEIJI TONG) | eng | us_sam_exclusions | usgsa-s4mrtxsm6 | |||
Person:notes | (also PEIGI TONG) | eng | us_sam_exclusions | usgsa-s4mrtl4yz | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-48547 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48547 | us_ofac_sdn | ofac-48547 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-48547 | ||||
Person:topics | sanction | us_trade_csl | ofac-48547 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl4yz | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsm6 | ||||
Person:uniqueEntityId | DQT3HXJDEXA8 | eng | us_sam_exclusions | usgsa-s4mrtxsm6 | |||
Person:uniqueEntityId | HGKWVCWAZ817 | eng | us_sam_exclusions | usgsa-s4mrtl4yz | |||
Person:weakAlias | Dr P | eng | us_ofac_sdn | ofac-48547 | |||
Person:weakAlias | Small Bull | eng | us_ofac_sdn | ofac-48547 | |||
Person:weakAlias | PJ | eng | us_ofac_sdn | ofac-48547 | |||