Statements: JIA XUAN HE

Canonical ID: NK-9SZZD5aF8rvh4BznYs6YPf · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Jia Xuan He	eng	us_ofac_sdn	`ofac-48701`	2024-07-01
`Person:birthDate`	1999-03-31	eng	us_ofac_sdn	`ofac-48701`	2024-07-01
`Person:birthPlace`	Shanghai, China	eng	us_ofac_sdn	`ofac-48701`	2024-07-01
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtxsm7`	2024-11-01
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtl529`	2024-09-20
`Person:country`	cn	eng	us_ofac_sdn	`ofac-48701`	2024-07-01
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl529`	2024-09-20
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsm7`	2024-11-01
`Person:firstName`	JIAXUAN	eng	us_sam_exclusions	`usgsa-s4mrtl529`	2024-09-20
`Person:firstName`	Jia Xuan	eng	us_ofac_sdn	`ofac-48701`	2024-07-01
`Person:firstName`	家璇	zho	us_ofac_sdn	`ofac-48701`	2024-07-01
`Person:firstName`	Jiaxuan	eng	us_ofac_sdn	`ofac-48701`	2024-07-01
`Person:firstName`	JIA XUAN	eng	us_sam_exclusions	`usgsa-s4mrtxsm7`	2024-11-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48701`	2024-07-01
`Person:id`	2a6bca3706c8dc3224e896bde3f38c0d4ee9d86a	eng	us_sam_exclusions	`usgsa-s4mrtl529`	2025-07-23
`Person:id`	078732cb1e6b0df6e87edab9f63f5c3ce74513b3		us_trade_csl	`ofac-48701`	2024-07-01
`Person:id`	499dedf7444b2872184fe3b99e9c2f419223efce	eng	us_ofac_sdn	`ofac-48701`	2025-06-02
`Person:id`	bcc18ccf88a12f423d5d32589d49456454eb4d79	eng	us_sam_exclusions	`usgsa-s4mrtxsm7`	2025-07-23
`Person:idNumber`	310115199903310135	eng	us_ofac_sdn	`ofac-48701`	2024-07-01
`Person:lastName`	HE	eng	us_sam_exclusions	`usgsa-s4mrtl529`	2024-09-20
`Person:lastName`	何	zho	us_ofac_sdn	`ofac-48701`	2024-07-01
`Person:lastName`	HE	eng	us_sam_exclusions	`usgsa-s4mrtxsm7`	2024-11-01
`Person:lastName`	He	eng	us_ofac_sdn	`ofac-48701`	2024-07-01
`Person:name`	JIAXUAN HE	eng	us_sam_exclusions	`usgsa-s4mrtl529`	2024-09-20
`Person:name`	HE, Jiaxuan		us_trade_csl	`ofac-48701`	2024-07-01
`Person:name`	家璇何	zho	us_ofac_sdn	`ofac-48701`	2024-07-01
`Person:name`	Jiaxuan He	eng	us_ofac_sdn	`ofac-48701`	2024-07-01
`Person:name`	JIA XUAN HE	eng	us_sam_exclusions	`usgsa-s4mrtxsm7`	2024-11-01
`Person:nationality`	cn	eng	us_ofac_sdn	`ofac-48701`	2024-07-01
`Person:notes`	(also JIA XUAN HE)	eng	us_sam_exclusions	`usgsa-s4mrtl529`	2025-07-23
`Person:notes`	(also JIAXUAN HE)	eng	us_sam_exclusions	`usgsa-s4mrtxsm7`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-48701`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48701	eng	us_ofac_sdn	`ofac-48701`	2024-07-01
`Person:topics`	sanction		us_trade_csl	`ofac-48701`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsm7`	2024-11-01
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48701`	2024-07-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl529`	2024-09-20
`Person:uniqueEntityId`	HQQEB7VBU293	eng	us_sam_exclusions	`usgsa-s4mrtl529`	2024-12-03
`Person:uniqueEntityId`	DQULQMBLP914	eng	us_sam_exclusions	`usgsa-s4mrtxsm7`	2024-12-03

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