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Canonical ID: NK-9GwWabGdS2EVSj7podZdqg · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Person:addressEntity | addr-596f7a75f7a142cb80d742e549605e53582ccfcc | eng | us_ofac_sdn | ofac-51155 | |||
Person:addressEntity | addr-877fdc8240f6c95941846114fc4e74e412f24310 | eng | us_ofac_sdn | ofac-51155 | |||
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 | us_ofac_sdn | ofac-51155 | |||
Person:firstName | Minbo | eng | us_ofac_sdn | ofac-51155 | |||
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 | |||
Person:idNumber | 430102198210015564 | eng | us_ofac_sdn | ofac-51155 | |||
Person:lastName | 彭 | zho | us_ofac_sdn | ofac-51155 | |||
Person:lastName | Peng | eng | us_ofac_sdn | ofac-51155 | |||
Person:name | Minbo Peng | eng | us_ofac_sdn | ofac-51155 | |||
Person:name | 敏波 彭 | zho | us_ofac_sdn | ofac-51155 | |||
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:topics | sanction | eng | us_ofac_sdn | ofac-51155 | |||
Person:weakAlias | Betty Peng | eng | us_ofac_sdn | ofac-51155 | |||