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-632462e00b625c468ae971137b83bc4aaa3def7e | eng | 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 | eng | us_ofac_sdn | ofac-33674 | |||
Person:birthPlace | Fuzhou, China | eng | us_ofac_sdn | ofac-33674 | |||
Person:country | hk | eng | us_ofac_sdn | ofac-33674 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-33674 | |||
Person:firstName | Zhuo | eng | us_ofac_sdn | ofac-33674 | |||
Person:firstName | Xinrong | eng | us_ofac_sdn | ofac-33674 | |||
Person:firstName | Longxiong | eng | us_ofac_sdn | ofac-33674 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-33674 | |||
Person:id | 35b0f6f6963eb379f3ce15583d72371ad5d9d4fe | eng | us_ofac_sdn | ofac-33674 | |||
Person:idNumber | R4016407 | eng | us_ofac_sdn | ofac-33674 | |||
Person:lastName | Xinrong | eng | us_ofac_sdn | ofac-33674 | |||
Person:lastName | Zhuo | eng | us_ofac_sdn | ofac-33674 | |||
Person:name | Xinrong Zhuo | eng | us_ofac_sdn | ofac-33674 | |||
Person:nationality | hk | eng | us_ofac_sdn | ofac-33674 | |||
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 | eng | us_ofac_sdn | ofac-33674 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-33674 | |||