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Canonical ID: NK-9GwWabGdS2EVSj7podZdqg · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | HONG KONG | eng | us_sam_exclusions | usgsa-s4mrtxmcl | |||
Person:address | Unit 1507B, 15/F., Eastcore, 398 Kwun Tong Road, Kwun Tong, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-51155 | |||
LegalEntity:address | No. 111 Changtang Group, Guandao Village, Tiaoma Town, Lianghua District Changsha Hunan China | tw_shtc | tw-shtc-ac11da7cdd7e85e6ea30242a75f2365c4811a874 | ||||
LegalEntity:address | Unit 1507B, 15/F., Eastcore, 398 Kwun Tong Road, Kwun Tong, Kowloon Hong Kong China | tw_shtc | tw-shtc-ac11da7cdd7e85e6ea30242a75f2365c4811a874 | ||||
Person:address | No. 111 Changtang Group, Guandao Village, Tiaoma Town, Lianghua District, Hunan | eng | us_ofac_sdn | ofac-51155 | |||
Person:addressEntity | addr-c6ee06ab871aec382364ab1e4ad4fe047772840e | us_ofac_sdn | ofac-51155 | ||||
Person:addressEntity | addr-57c29872e9709ee28bb6f253feb5cf7c7a9cc85d | us_ofac_sdn | ofac-51155 | ||||
LegalEntity:alias | PENG, Betty | tw_shtc | tw-shtc-ac11da7cdd7e85e6ea30242a75f2365c4811a874 | ||||
LegalEntity:alias | 彭敏波 | zho | tw_shtc | tw-shtc-ac11da7cdd7e85e6ea30242a75f2365c4811a874 | |||
LegalEntity:alias | 彭敏波 | tw_shtc | tw-shtc-ac11da7cdd7e85e6ea30242a75f2365c4811a874 | ||||
Person:birthDate | 1982-10-01 | us_ofac_sdn | ofac-51155 | ||||
Person:birthPlace | Furong District, Changsha, Hunan Province, China | eng | us_ofac_sdn | ofac-51155 | |||
Person:country | cn | us_ofac_sdn | ofac-51155 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrtxmcl | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxmcl | ||||
Person:firstName | Minbo | eng | us_ofac_sdn | ofac-51155 | |||
Person:firstName | 敏波 | zho | us_ofac_sdn | ofac-51155 | |||
Person:firstName | MINBO | eng | us_sam_exclusions | usgsa-s4mrtxmcl | |||
Person:gender | female | us_ofac_sdn | ofac-51155 | ||||
Person:id | 591f1cd07f44aaee513040fd1cbd0daec412b89f | us_sam_exclusions | usgsa-s4mrtxmcl | ||||
LegalEntity:id | d6285d144241ea5921361183380c300e7f27d6cb | tw_shtc | tw-shtc-ac11da7cdd7e85e6ea30242a75f2365c4811a874 | ||||
Person:id | 623c02807df311f851720b70f9993c2e8644df76 | us_ofac_sdn | ofac-51155 | ||||
Person:id | 21df6c2d3b65951e7c76e0c161ce4349306da446 | us_trade_csl | ofac-51155 | ||||
Person:idNumber | 430102198210015564 | eng | us_ofac_sdn | ofac-51155 | |||
Person:lastName | 彭 | zho | us_ofac_sdn | ofac-51155 | |||
Person:lastName | PENG | eng | us_sam_exclusions | usgsa-s4mrtxmcl | |||
Person:lastName | Peng | eng | us_ofac_sdn | ofac-51155 | |||
Person:name | MINBO PENG | eng | us_sam_exclusions | usgsa-s4mrtxmcl | |||
Person:name | PENG, Minbo | us_trade_csl | ofac-51155 | ||||
Person:name | 敏波 彭 | zho | us_ofac_sdn | ofac-51155 | |||
Person:name | Minbo Peng | eng | us_ofac_sdn | ofac-51155 | |||
LegalEntity:name | PENG, Minbo | tw_shtc | tw-shtc-ac11da7cdd7e85e6ea30242a75f2365c4811a874 | ||||
Person:nationality | cn | us_ofac_sdn | ofac-51155 | ||||
Person:passportNumber | EH4256001 | eng | us_ofac_sdn | ofac-51155 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51155 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51155 | us_ofac_sdn | ofac-51155 | ||||
Person:topics | sanction | us_trade_csl | ofac-51155 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-51155 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxmcl | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ac11da7cdd7e85e6ea30242a75f2365c4811a874 | ||||
Person:uniqueEntityId | YA3LW7KF5TR3 | eng | us_sam_exclusions | usgsa-s4mrtxmcl | |||
Person:weakAlias | Betty Peng | eng | us_ofac_sdn | ofac-51155 | |||