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Canonical ID: NK-AnUSULw7HYzmgoMms5VE4q · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Flat B, 27th Floor, Ko On Mansion, Taikoo Shing, Hong Kong | eng | us_ofac_sdn | ofac-33674 | |||
Person:addressEntity | addr-1f669500ef959faa5ca454b224022e2426240751 | us_ofac_sdn | ofac-33674 | ||||
Person:alias | Zhuo Xinrong | eng | us_ofac_sdn | ofac-33674 | |||
Person:alias | Longxiong Zhuo | eng | us_ofac_sdn | ofac-33674 | |||
Person:birthDate | 1964-11-10 | us_ofac_sdn | ofac-33674 | ||||
Person:birthPlace | Fuzhou, China | eng | us_ofac_sdn | ofac-33674 | |||
Person:country | hk | us_ofac_sdn | ofac-33674 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrtycpg | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrnf8vm | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrtycph | ||||
Person:country | cn | us_ofac_sdn | ofac-33674 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtycpg | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtycph | ||||
Person:createdAt | 2022-12-23 | us_sam_exclusions | usgsa-s4mrnf8vm | ||||
Person:firstName | ZHUO | eng | us_sam_exclusions | usgsa-s4mrtycpg | |||
Person:firstName | Xinrong | eng | us_ofac_sdn | ofac-33674 | |||
Person:firstName | Zhuo | eng | us_ofac_sdn | ofac-33674 | |||
Person:firstName | XINRONG | eng | us_sam_exclusions | usgsa-s4mrnf8vm | |||
Person:firstName | LONGXIONG | eng | us_sam_exclusions | usgsa-s4mrtycph | |||
Person:firstName | Longxiong | eng | us_ofac_sdn | ofac-33674 | |||
Person:gender | male | us_ofac_sdn | ofac-33674 | ||||
Person:id | 6c7053fe1c530ab944a0f72b7b706d54bf273b88 | us_sam_exclusions | usgsa-s4mrtycpg | ||||
Person:id | ce1c09df35b2b772404e84997a084df63d574cbc | us_trade_csl | ofac-33674 | ||||
Person:id | 0d3273c796591f93dc11ec0ccb076a43cf333cf5 | us_ofac_sdn | ofac-33674 | ||||
Person:id | 4b8b2e45c7893bb3bcf326096b2bc82d024227f7 | us_sam_exclusions | usgsa-s4mrtycph | ||||
Person:id | 0bd5c81e4128cb06ea01cb6d38de64ee8f01543d | us_sam_exclusions | usgsa-s4mrnf8vm | ||||
Person:idNumber | R4016407 | eng | us_ofac_sdn | ofac-33674 | |||
Person:lastName | XINRONG | eng | us_sam_exclusions | usgsa-s4mrtycpg | |||
Person:lastName | Xinrong | eng | us_ofac_sdn | ofac-33674 | |||
Person:lastName | ZHUO | eng | us_sam_exclusions | usgsa-s4mrtycph | |||
Person:lastName | ZHUO | eng | us_sam_exclusions | usgsa-s4mrnf8vm | |||
Person:lastName | Zhuo | eng | us_ofac_sdn | ofac-33674 | |||
Person:name | XINRONG ZHUO | eng | us_sam_exclusions | usgsa-s4mrnf8vm | |||
Person:name | LONGXIONG ZHUO | eng | us_sam_exclusions | usgsa-s4mrtycph | |||
Person:name | ZHUO XINRONG | eng | us_sam_exclusions | usgsa-s4mrtycpg | |||
Person:name | ZHUO, Xinrong | us_trade_csl | ofac-33674 | ||||
Person:name | Xinrong Zhuo | eng | us_ofac_sdn | ofac-33674 | |||
Person:nationality | hk | us_ofac_sdn | ofac-33674 | ||||
Person:notes | (also XINRONG ZHUO) | eng | us_sam_exclusions | usgsa-s4mrtycpg | |||
Person:notes | (also XINRONG ZHUO) | eng | us_sam_exclusions | usgsa-s4mrtycph | |||
Person:notes | (also ZHUO XINRONG, LONGXIONG ZHUO) | eng | us_sam_exclusions | usgsa-s4mrnf8vm | |||
Person:passportNumber | D00579743 | eng | us_ofac_sdn | ofac-33674 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-33674 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33674 | us_ofac_sdn | ofac-33674 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtycpg | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtycph | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrnf8vm | ||||
Person:topics | sanction | us_ofac_sdn | ofac-33674 | ||||
Person:topics | sanction | us_trade_csl | ofac-33674 | ||||
Person:uniqueEntityId | MY9ADKR784M5 | eng | us_sam_exclusions | usgsa-s4mrtycpg | |||
Person:uniqueEntityId | MYB6G8Z5KBF5 | eng | us_sam_exclusions | usgsa-s4mrtycph | |||
Person:uniqueEntityId | UCJNN1NS1JJ7 | eng | us_sam_exclusions | usgsa-s4mrnf8vm | |||