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Canonical ID: NK-9SZZD5aF8rvh4BznYs6YPf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Jia Xuan He | eng | us_ofac_sdn | ofac-48701 | |||
Person:birthDate | 1999-03-31 | us_ofac_sdn | ofac-48701 | ||||
Person:birthPlace | Shanghai, China | eng | us_ofac_sdn | ofac-48701 | |||
Person:country | cn | us_sam_exclusions | usgsa-s4mrtxsm7 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrtl529 | ||||
Person:country | cn | us_ofac_sdn | ofac-48701 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsm7 | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl529 | ||||
Person:firstName | Jiaxuan | eng | us_ofac_sdn | ofac-48701 | |||
Person:firstName | 家璇 | zho | us_ofac_sdn | ofac-48701 | |||
Person:firstName | JIA XUAN | eng | us_sam_exclusions | usgsa-s4mrtxsm7 | |||
Person:firstName | Jia Xuan | eng | us_ofac_sdn | ofac-48701 | |||
Person:firstName | JIAXUAN | eng | us_sam_exclusions | usgsa-s4mrtl529 | |||
Person:gender | male | us_ofac_sdn | ofac-48701 | ||||
Person:id | 39d0de0a86ee70ceb72bd3d4d8a21daaaa207432 | us_sam_exclusions | usgsa-s4mrtxsm7 | ||||
Person:id | 3ca9a50e515939022d0021eb9d8def1d33261b14 | us_sam_exclusions | usgsa-s4mrtl529 | ||||
Person:id | 9a723fdbfe2b85c2a0f41a55581915bf286aaa9e | us_ofac_sdn | ofac-48701 | ||||
Person:id | 078732cb1e6b0df6e87edab9f63f5c3ce74513b3 | us_trade_csl | ofac-48701 | ||||
Person:idNumber | 310115199903310135 | eng | us_ofac_sdn | ofac-48701 | |||
Person:lastName | 何 | zho | us_ofac_sdn | ofac-48701 | |||
Person:lastName | HE | eng | us_sam_exclusions | usgsa-s4mrtxsm7 | |||
Person:lastName | HE | eng | us_sam_exclusions | usgsa-s4mrtl529 | |||
Person:lastName | He | eng | us_ofac_sdn | ofac-48701 | |||
Person:name | HE, Jiaxuan | us_trade_csl | ofac-48701 | ||||
Person:name | 家璇 何 | zho | us_ofac_sdn | ofac-48701 | |||
Person:name | Jiaxuan He | eng | us_ofac_sdn | ofac-48701 | |||
Person:name | JIA XUAN HE | eng | us_sam_exclusions | usgsa-s4mrtxsm7 | |||
Person:name | JIAXUAN HE | eng | us_sam_exclusions | usgsa-s4mrtl529 | |||
Person:nationality | cn | us_ofac_sdn | ofac-48701 | ||||
Person:notes | (also JIAXUAN HE) | eng | us_sam_exclusions | usgsa-s4mrtxsm7 | |||
Person:notes | (also JIA XUAN HE) | eng | us_sam_exclusions | usgsa-s4mrtl529 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-48701 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48701 | us_ofac_sdn | ofac-48701 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl529 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsm7 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-48701 | ||||
Person:topics | sanction | us_trade_csl | ofac-48701 | ||||
Person:uniqueEntityId | DQULQMBLP914 | eng | us_sam_exclusions | usgsa-s4mrtxsm7 | |||
Person:uniqueEntityId | HQQEB7VBU293 | eng | us_sam_exclusions | usgsa-s4mrtl529 | |||