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Canonical ID: NK-9GwWabGdS2EVSj7podZdqg · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | No. 111 Changtang Group, Guandao Village, Tiaoma Town, Lianghua District Changsha Hunan China | tw_shtc | tw-shtc-ac11da7cdd7e85e6ea30242a75f2365c4811a874 | ||||
Person:address | Unit 1507B, 15/F., Eastcore, 398 Kwun Tong Road, Kwun Tong, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-51155 | |||
Person:address | No. 111 Changtang Group, Guandao Village, Tiaoma Town, Lianghua District, Changsha | eng | us_ofac_sdn | ofac-51155 | |||
LegalEntity:address | Unit 1507B, 15/F., Eastcore, 398 Kwun Tong Road, Kwun Tong, Kowloon Hong Kong China | tw_shtc | tw-shtc-ac11da7cdd7e85e6ea30242a75f2365c4811a874 | ||||
Person:address | HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtxmcl | |||
Person:addressEntity | addr-596f7a75f7a142cb80d742e549605e53582ccfcc | eng | us_ofac_sdn | ofac-51155 | |||
Person:addressEntity | addr-877fdc8240f6c95941846114fc4e74e412f24310 | eng | us_ofac_sdn | ofac-51155 | |||
LegalEntity:alias | 彭敏波 | zho | tw_shtc | tw-shtc-ac11da7cdd7e85e6ea30242a75f2365c4811a874 | |||
LegalEntity:alias | PENG, Betty | tw_shtc | tw-shtc-ac11da7cdd7e85e6ea30242a75f2365c4811a874 | ||||
Person:alias | Betty Peng | eng | ext_us_ofac_press_releases | NK-9GwWabGdS2EVSj7podZdqg | |||
Person:birthDate | 1982-10-01 | eng | us_ofac_sdn | ofac-51155 | |||
Person:birthPlace | Furong District, Changsha, Hunan Province, China | eng | us_ofac_sdn | ofac-51155 | |||
Person:country | cn | eng | ext_us_ofac_press_releases | NK-9GwWabGdS2EVSj7podZdqg | |||
Person:country | hk | eng | ext_us_ofac_press_releases | NK-9GwWabGdS2EVSj7podZdqg | |||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mrtxmcl | |||
Person:country | cn | eng | us_ofac_sdn | ofac-51155 | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxmcl | |||
Person:firstName | Minbo | eng | us_ofac_sdn | ofac-51155 | |||
Person:firstName | MINBO | eng | us_sam_exclusions | usgsa-s4mrtxmcl | |||
Person:firstName | 敏波 | zho | us_ofac_sdn | ofac-51155 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-51155 | |||
Person:id | eb6daeb8f3b1a2b8067c72cdc0ac24363e6f6056 | eng | us_ofac_sdn | ofac-51155 | |||
LegalEntity:id | ff18e1c9c55e2c308ed89ac80fc7e1573aff5497 | tw_shtc | tw-shtc-ac11da7cdd7e85e6ea30242a75f2365c4811a874 | ||||
Person:id | 21df6c2d3b65951e7c76e0c161ce4349306da446 | us_trade_csl | ofac-51155 | ||||
Person:id | 60eba8b45a93391b308c9dd25c5302547a1f584e | ext_us_ofac_press_releases | NK-9GwWabGdS2EVSj7podZdqg | ||||
Person:id | 25a23b4ca7e8c713186f5968fb1ac7f5509b25df | eng | us_sam_exclusions | usgsa-s4mrtxmcl | |||
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 | 敏波 彭 | zho | us_ofac_sdn | ofac-51155 | |||
LegalEntity:name | PENG, Minbo | tw_shtc | tw-shtc-ac11da7cdd7e85e6ea30242a75f2365c4811a874 | ||||
Person:name | PENG, Minbo | us_trade_csl | ofac-51155 | ||||
Person:name | Peng Minbo | eng | ext_us_ofac_press_releases | NK-9GwWabGdS2EVSj7podZdqg | |||
Person:name | MINBO PENG | eng | us_sam_exclusions | usgsa-s4mrtxmcl | |||
Person:name | Minbo Peng | eng | us_ofac_sdn | ofac-51155 | |||
Person:nationality | cn | eng | ext_us_ofac_press_releases | NK-9GwWabGdS2EVSj7podZdqg | |||
Person:nationality | cn | eng | 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 | eng | us_ofac_sdn | ofac-51155 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2700 | eng | ext_us_ofac_press_releases | NK-9GwWabGdS2EVSj7podZdqg | |||
Person:topics | sanction | us_trade_csl | ofac-51155 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-51155 | |||
Person:topics | sanction | eng | 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 | |||