Statements: Xinrong Zhuo

Canonical ID: NK-AnUSULw7HYzmgoMms5VE4q · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressFlat B, 27th Floor, Ko On Mansion, Taikoo Shing, Hong Kongengus_ofac_sdnofac-33674
Person:addressEntityaddr-632462e00b625c468ae971137b83bc4aaa3def7eengus_ofac_sdnofac-33674
Person:aliasZhuo Xinrongengus_ofac_sdnofac-33674
Person:aliasLongxiong Zhuoengus_ofac_sdnofac-33674
Person:birthDate1964-11-10engus_ofac_sdnofac-33674
Person:birthPlaceFuzhou, Chinaengus_ofac_sdnofac-33674
Person:countryhkengus_ofac_sdnofac-33674
Person:countrycnengus_ofac_sdnofac-33674
Person:countrycnengus_sam_exclusionsusgsa-s4mrnf8vm
Person:countrycnengus_sam_exclusionsusgsa-s4mrtycph
Person:countrycnengus_sam_exclusionsusgsa-s4mrtycpg
Person:createdAt2022-12-23engus_sam_exclusionsusgsa-s4mrnf8vm
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycph
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycpg
Person:firstNameXinrongengus_ofac_sdnofac-33674
Person:firstNameZhuoengus_ofac_sdnofac-33674
Person:firstNameZHUOengus_sam_exclusionsusgsa-s4mrtycpg
Person:firstNameLONGXIONGengus_sam_exclusionsusgsa-s4mrtycph
Person:firstNameLongxiongengus_ofac_sdnofac-33674
Person:firstNameXINRONGengus_sam_exclusionsusgsa-s4mrnf8vm
Person:gendermaleengus_ofac_sdnofac-33674
Person:ida1937742498cd6f3b2b162724dddf54f13888f44engus_sam_exclusionsusgsa-s4mrtycpg
Person:idce1c09df35b2b772404e84997a084df63d574cbcus_trade_cslofac-33674
Person:id883897c1d5090e64f920b75e2372e56745d201b0engus_sam_exclusionsusgsa-s4mrtycph
Person:idff4f152b1185932d0633d51e405c6f83663882f3engus_sam_exclusionsusgsa-s4mrnf8vm
Person:id35b0f6f6963eb379f3ce15583d72371ad5d9d4feengus_ofac_sdnofac-33674
Person:idNumberR4016407engus_ofac_sdnofac-33674
Person:lastNameZHUOengus_sam_exclusionsusgsa-s4mrnf8vm
Person:lastNameXINRONGengus_sam_exclusionsusgsa-s4mrtycpg
Person:lastNameXinrongengus_ofac_sdnofac-33674
Person:lastNameZhuoengus_ofac_sdnofac-33674
Person:lastNameZHUOengus_sam_exclusionsusgsa-s4mrtycph
Person:nameZHUO XINRONGengus_sam_exclusionsusgsa-s4mrtycpg
Person:nameLONGXIONG ZHUOengus_sam_exclusionsusgsa-s4mrtycph
Person:nameZHUO, Xinrongus_trade_cslofac-33674
Person:nameXINRONG ZHUOengus_sam_exclusionsusgsa-s4mrnf8vm
Person:nameXinrong Zhuoengus_ofac_sdnofac-33674
Person:nationalityhkengus_ofac_sdnofac-33674
Person:notes(also ZHUO XINRONG, LONGXIONG ZHUO)engus_sam_exclusionsusgsa-s4mrnf8vm
Person:notes(also XINRONG ZHUO)engus_sam_exclusionsusgsa-s4mrtycpg
Person:notes(also XINRONG ZHUO)engus_sam_exclusionsusgsa-s4mrtycph
Person:passportNumberD00579743engus_ofac_sdnofac-33674
Person:programIdUS-GLOMAGengus_ofac_sdnofac-33674
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33674engus_ofac_sdnofac-33674
Person:topicssanctionus_trade_cslofac-33674
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtycph
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrnf8vm
Person:topicssanctionengus_ofac_sdnofac-33674
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtycpg
Person:uniqueEntityIdMYB6G8Z5KBF5engus_sam_exclusionsusgsa-s4mrtycph
Person:uniqueEntityIdMY9ADKR784M5engus_sam_exclusionsusgsa-s4mrtycpg
Person:uniqueEntityIdUCJNN1NS1JJ7engus_sam_exclusionsusgsa-s4mrnf8vm
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