Keep updated
Get in touch
Canonical ID: NK-8nkdg3Q5HdHzJXexFf2jZ3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1988-03-30 | us_ofac_sdn | ofac-45409 | ||||
Person:birthPlace | Hebei, China | eng | us_ofac_sdn | ofac-45409 | |||
Person:citizenship | cn | us_ofac_sdn | ofac-45409 | ||||
Person:country | cn | us_ofac_sdn | ofac-45409 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrr1bt3 | ||||
Person:createdAt | 2023-10-03 | us_sam_exclusions | usgsa-s4mrr1bt3 | ||||
Person:firstName | Tianmin | eng | us_ofac_sdn | ofac-45409 | |||
Person:firstName | 天民 | zho | us_ofac_sdn | ofac-45409 | |||
Person:firstName | TIANMIN | eng | us_sam_exclusions | usgsa-s4mrr1bt3 | |||
Person:gender | male | us_ofac_sdn | ofac-45409 | ||||
Person:id | 2769cbaeaf6051f141bfaa774bf41985fba152a5 | us_ofac_sdn | ofac-45409 | ||||
Person:id | 413e49523176a1cee252dda0bf4aa215ec183ef1 | us_trade_csl | ofac-45409 | ||||
Person:id | 5a1e82be20dd1d13bf9c6e391ec3f7fff67f5f16 | us_sam_exclusions | usgsa-s4mrr1bt3 | ||||
Person:idNumber | 130531198803300216 | eng | us_ofac_sdn | ofac-45409 | |||
Person:lastName | Wang | eng | us_ofac_sdn | ofac-45409 | |||
Person:lastName | WANG | eng | us_sam_exclusions | usgsa-s4mrr1bt3 | |||
Person:lastName | 王 | zho | us_ofac_sdn | ofac-45409 | |||
Person:name | TIANMIN WANG | eng | us_sam_exclusions | usgsa-s4mrr1bt3 | |||
Person:name | 天民 王 | zho | us_ofac_sdn | ofac-45409 | |||
Person:name | WANG, Tianmin | us_trade_csl | ofac-45409 | ||||
Person:name | Tianmin Wang | eng | us_ofac_sdn | ofac-45409 | |||
Person:nationality | cn | us_ofac_sdn | ofac-45409 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-45409 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45409 | us_ofac_sdn | ofac-45409 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrr1bt3 | ||||
Person:topics | sanction | us_trade_csl | ofac-45409 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-45409 | ||||
Person:uniqueEntityId | JYUUPQR2K2C3 | eng | us_sam_exclusions | usgsa-s4mrr1bt3 | |||