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Canonical ID: NK-AEio4gARvdPUEWmaBrm9ct · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 8-102 Baihewan Tongzhou District, Beijing | eng | us_ofac_sdn | ofac-43436 | |||
Person:address | SINGAPORE 239974 | eng | us_sam_exclusions | usgsa-s4mrtxsjx | |||
Person:address | SINGAPORE 239974 | eng | us_sam_exclusions | usgsa-s4mrtqy5c | |||
Person:address | 21 Angullia Park #27-03, Singapore 239974 | eng | us_ofac_sdn | ofac-43436 | |||
Person:address | 98/273 31H2 Reflection Jomtien Beach, Pattaya Condo Na Jomtien Sattahip, Chonburi, Chonburi 20250 | eng | us_ofac_sdn | ofac-43436 | |||
Person:address | Tong Zhou Qu K2 Bai He Wan 8 Hao Lou 102, 100000 Beijing | eng | us_ofac_sdn | ofac-43436 | |||
Person:addressEntity | addr-03eef9c6133b2ef34eecd6d8511c55c188735098 | us_ofac_sdn | ofac-43436 | ||||
Person:addressEntity | addr-c88ed8dc8b742e5e75cbb8d2557379bdb02e2c25 | us_ofac_sdn | ofac-43436 | ||||
Person:addressEntity | addr-b3de1ab1aa08679f91d8413bfba621bfd6b1d73e | us_ofac_sdn | ofac-43436 | ||||
Person:addressEntity | addr-af5c926d0ff3d9e8ab53d3eff4f4c8907c039654 | us_ofac_sdn | ofac-43436 | ||||
Person:alias | Jina Taylor | eng | us_ofac_sdn | ofac-43436 | |||
Person:birthDate | 1965-07-11 | us_ofac_sdn | ofac-43436 | ||||
Person:birthPlace | Hunan, China | eng | us_ofac_sdn | ofac-43436 | |||
Person:country | cn | us_ofac_sdn | ofac-43436 | ||||
Person:country | kn | us_ofac_sdn | ofac-43436 | ||||
Person:country | sg | us_sam_exclusions | usgsa-s4mrtxsjx | ||||
Person:country | th | us_ofac_sdn | ofac-43436 | ||||
Person:country | sg | us_ofac_sdn | ofac-43436 | ||||
Person:country | sg | us_sam_exclusions | usgsa-s4mrtqy5c | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsjx | ||||
Person:createdAt | 2024-10-07 | us_sam_exclusions | usgsa-s4mrtqy5c | ||||
Person:firstName | JINGPING | eng | us_sam_exclusions | usgsa-s4mrtqy5c | |||
Person:firstName | JINA | eng | us_sam_exclusions | usgsa-s4mrtxsjx | |||
Person:firstName | Jingping | eng | us_ofac_sdn | ofac-43436 | |||
Person:firstName | 京平 | zho | us_ofac_sdn | ofac-43436 | |||
Person:firstName | Jina | eng | us_ofac_sdn | ofac-43436 | |||
Person:gender | female | us_ofac_sdn | ofac-43436 | ||||
Person:id | 13c472b61280634d71a89245a4ea29e93b4b33b3 | us_sam_exclusions | usgsa-s4mrtqy5c | ||||
Person:id | b09128b1de2abfbde4e3ac52463dfcf8cde9e72e | us_trade_csl | ofac-43436 | ||||
Person:id | 443ec17129a9fbd770c2f961c127d7c0ddeaef34 | us_ofac_sdn | ofac-43436 | ||||
Person:id | 8e70e3c25b91766fb18dd41e8d1df11ca35bfebc | us_sam_exclusions | usgsa-s4mrtxsjx | ||||
Person:idNumber | 110108196507116061 | eng | us_ofac_sdn | ofac-43436 | |||
Person:lastName | LIU | eng | us_sam_exclusions | usgsa-s4mrtqy5c | |||
Person:lastName | Liu | eng | us_ofac_sdn | ofac-43436 | |||
Person:lastName | TAYLOR | eng | us_sam_exclusions | usgsa-s4mrtxsjx | |||
Person:lastName | 刘 | zho | us_ofac_sdn | ofac-43436 | |||
Person:lastName | Taylor | eng | us_ofac_sdn | ofac-43436 | |||
Person:name | JINA TAYLOR | eng | us_sam_exclusions | usgsa-s4mrtxsjx | |||
Person:name | 京平 刘 | zho | us_ofac_sdn | ofac-43436 | |||
Person:name | Jingping Liu | eng | us_ofac_sdn | ofac-43436 | |||
Person:name | LIU, Jingping | us_trade_csl | ofac-43436 | ||||
Person:name | JINGPING LIU | eng | us_sam_exclusions | usgsa-s4mrtqy5c | |||
Person:nationality | cn | us_ofac_sdn | ofac-43436 | ||||
Person:nationality | kn | us_ofac_sdn | ofac-43436 | ||||
Person:notes | (also JINA TAYLOR) | eng | us_sam_exclusions | usgsa-s4mrtqy5c | |||
Person:notes | (also JINGPING LIU) | eng | us_sam_exclusions | usgsa-s4mrtxsjx | |||
Person:passportNumber | EA98197210 | eng | us_ofac_sdn | ofac-43436 | |||
Person:passportNumber | RE0124671 | eng | us_ofac_sdn | ofac-43436 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-43436 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43436 | us_ofac_sdn | ofac-43436 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-43436 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtqy5c | ||||
Person:topics | sanction | us_trade_csl | ofac-43436 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsjx | ||||
Person:uniqueEntityId | VNF1YJ8SJ411 | eng | us_sam_exclusions | usgsa-s4mrtqy5c | |||
Person:uniqueEntityId | DJ35RRM47RE9 | eng | us_sam_exclusions | usgsa-s4mrtxsjx | |||