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Canonical ID: NK-ARCFCSxeYeX784ctBae9xM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | No. 20-18, Xima Village, Shiliu Street, Donghai County Jiangsu China | tw_shtc | tw-shtc-d1836f338cf980c51024aefde3dc74334e2cce46 | ||||
Person:address | No. 20-18, Xima Village, Shiliu Street, Donghai County, Jiangsu | eng | us_ofac_sdn | ofac-55404 | |||
Person:address | JIANGSU | eng | us_sam_exclusions | usgsa-s4mrx1w8h | |||
Person:addressEntity | addr-4c6aa039d4e0dc4dd8add04a6a412f905b630aab | us_ofac_sdn | ofac-55404 | ||||
LegalEntity:alias | 刘宝娟 | zho | tw_shtc | tw-shtc-d1836f338cf980c51024aefde3dc74334e2cce46 | |||
LegalEntity:alias | 劉寶娟 | zho | tw_shtc | tw-shtc-d1836f338cf980c51024aefde3dc74334e2cce46 | |||
Person:birthDate | 1987-08-02 | us_ofac_sdn | ofac-55404 | ||||
Person:birthPlace | Linqu County, Weifang City, Shandong, China | eng | us_ofac_sdn | ofac-55404 | |||
Person:country | cn | us_sam_exclusions | usgsa-s4mrx1w8h | ||||
Person:country | cn | us_ofac_sdn | ofac-55404 | ||||
Person:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1w8h | ||||
Person:firstName | Baojuan | eng | us_ofac_sdn | ofac-55404 | |||
Person:firstName | BAOJUAN | eng | us_sam_exclusions | usgsa-s4mrx1w8h | |||
Person:firstName | 宝娟 | zho | us_ofac_sdn | ofac-55404 | |||
Person:firstName | 寶娟 | zho | us_ofac_sdn | ofac-55404 | |||
Person:gender | female | us_ofac_sdn | ofac-55404 | ||||
Person:id | 7eb6cdded0d8eea12d47293e68dff5e6d8253715 | us_trade_csl | ofac-55404 | ||||
Person:id | 8458a16e40ca494b77476edc3955abfa8042608f | ext_us_ofac_press_releases | ofac-pr-99b86d58a8cf0a0f69a09a7f990eda7371afde85 | ||||
LegalEntity:id | 71adb211a9e9197627030f4f99598a3936d73ba3 | tw_shtc | tw-shtc-d1836f338cf980c51024aefde3dc74334e2cce46 | ||||
Person:id | 7fe53f65b89da3d48e12f09d69465ceb110851be | us_sam_exclusions | usgsa-s4mrx1w8h | ||||
Person:id | b1b6fab2238e44f2b786febc360e7f5d89a5066d | us_ofac_sdn | ofac-55404 | ||||
Person:idNumber | 37072419870802186X | eng | us_ofac_sdn | ofac-55404 | |||
LegalEntity:idNumber | 37072419870802186X | tw_shtc | tw-shtc-d1836f338cf980c51024aefde3dc74334e2cce46 | ||||
Person:lastName | 劉 | zho | us_ofac_sdn | ofac-55404 | |||
Person:lastName | LIU | eng | us_sam_exclusions | usgsa-s4mrx1w8h | |||
Person:lastName | Liu | eng | us_ofac_sdn | ofac-55404 | |||
Person:lastName | 刘 | zho | us_ofac_sdn | ofac-55404 | |||
Person:name | 寶娟 劉 | zho | us_ofac_sdn | ofac-55404 | |||
LegalEntity:name | LIU, Baojuan | tw_shtc | tw-shtc-d1836f338cf980c51024aefde3dc74334e2cce46 | ||||
Person:name | LIU, Baojuan | us_trade_csl | ofac-55404 | ||||
Person:name | Liu Baojuan | eng | ext_us_ofac_press_releases | ofac-pr-99b86d58a8cf0a0f69a09a7f990eda7371afde85 | |||
Person:name | 宝娟 刘 | zho | us_ofac_sdn | ofac-55404 | |||
Person:name | Baojuan Liu | eng | us_ofac_sdn | ofac-55404 | |||
Person:name | BAOJUAN LIU | eng | us_sam_exclusions | usgsa-s4mrx1w8h | |||
Person:nationality | cn | us_ofac_sdn | ofac-55404 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-55404 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55404 | us_ofac_sdn | ofac-55404 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0270 | ext_us_ofac_press_releases | ofac-pr-99b86d58a8cf0a0f69a09a7f990eda7371afde85 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-55404 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrx1w8h | ||||
Person:topics | sanction | us_trade_csl | ofac-55404 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d1836f338cf980c51024aefde3dc74334e2cce46 | ||||
Person:uniqueEntityId | YAQPZ89HX298 | eng | us_sam_exclusions | usgsa-s4mrx1w8h | |||