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Canonical ID: NK-9MGnsqhAfCoejYD9fbzNEz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Room 301, Unit 1, No. 129 Jiangcheng Street, Yuanbao District, Dandong City | eng | us_ofac_sdn | ofac-22612 | |||
Person:addressEntity | addr-f68c2d22941bfc3e59b73c6b38d206d42bf4f57b | eng | us_ofac_sdn | ofac-22612 | |||
Person:birthDate | 1969-05-22 | eng | us_ofac_sdn | ofac-22612 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-22612 | |||
Person:firstName | Yupeng | eng | us_ofac_sdn | ofac-22612 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-22612 | |||
Person:id | f12063c053255f6f922404c4241a2692c84e276e | eng | us_ofac_sdn | ofac-22612 | |||
Person:idNumber | 210602196905220510 | eng | us_ofac_sdn | ofac-22612 | |||
Person:lastName | Chi | eng | us_ofac_sdn | ofac-22612 | |||
Person:name | Yupeng Chi | eng | us_ofac_sdn | ofac-22612 | |||
Person:nationality | cn | eng | us_ofac_sdn | ofac-22612 | |||
Person:passportNumber | E27979708 | eng | us_ofac_sdn | ofac-22612 | |||
Person:position | Chairman and Majority Owner, Dandong Zhicheng Metallic Material Co., Ltd. | eng | us_ofac_sdn | ofac-22612 | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-22612 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22612 | eng | us_ofac_sdn | ofac-22612 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-22612 | |||