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:firstNameZhuoengus_ofac_sdnofac-33674
Person:firstNameXinrongengus_ofac_sdnofac-33674
Person:firstNameLongxiongengus_ofac_sdnofac-33674
Person:gendermaleengus_ofac_sdnofac-33674
Person:id35b0f6f6963eb379f3ce15583d72371ad5d9d4feengus_ofac_sdnofac-33674
Person:idNumberR4016407engus_ofac_sdnofac-33674
Person:lastNameXinrongengus_ofac_sdnofac-33674
Person:lastNameZhuoengus_ofac_sdnofac-33674
Person:nameXinrong Zhuoengus_ofac_sdnofac-33674
Person:nationalityhkengus_ofac_sdnofac-33674
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:topicssanctionengus_ofac_sdnofac-33674
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