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Canonical ID: NK-BRAf4ciftjCETVAPaDDyHy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | 青野 孙 | zho | us_ofac_sdn | ofac-30967 | |||
Person:alias | Qingye Sun | eng | us_ofac_sdn | ofac-30967 | |||
Person:birthDate | 1965 | us_ofac_sdn | ofac-30967 | ||||
Person:birthPlace | Shijiazhuang City, Hebei Province, China | eng | us_ofac_sdn | ofac-30967 | |||
Person:citizenship | cn | us_ofac_sdn | ofac-30967 | ||||
Person:country | hk | us_ofac_sdn | ofac-30967 | ||||
Person:country | hk | us_sam_exclusions | usgsa-s4mrh264f | ||||
Person:country | hk | us_sam_exclusions | usgsa-s4mrtygq2 | ||||
Person:createdAt | 2021-05-20 | us_sam_exclusions | usgsa-s4mrh264f | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygq2 | ||||
Person:firstName | 青野 | zho | us_ofac_sdn | ofac-30967 | |||
Person:firstName | QINGYE | eng | us_sam_exclusions | usgsa-s4mrtygq2 | |||
Person:firstName | WENQING | eng | us_sam_exclusions | usgsa-s4mrh264f | |||
Person:firstName | Qingye | eng | us_ofac_sdn | ofac-30967 | |||
Person:firstName | Wenqing | eng | us_ofac_sdn | ofac-30967 | |||
Person:firstName | 文清 | zho | us_ofac_sdn | ofac-30967 | |||
Person:gender | male | us_ofac_sdn | ofac-30967 | ||||
Person:id | 704b33afc8e038b1b7d74f651074cce748fff655 | us_trade_csl | ofac-30967 | ||||
Person:id | d6bb061cce2b1c59eb82c3c2d85f365d948b3a36 | us_ofac_sdn | ofac-30967 | ||||
Person:id | 31384ac9f4ccdd7bd912092cb8e555375711e5b4 | us_sam_exclusions | usgsa-s4mrtygq2 | ||||
Person:id | ca61fff167bd70bcd2db613186ad77b6a0c90914 | us_sam_exclusions | usgsa-s4mrh264f | ||||
Person:lastName | Sun | eng | us_ofac_sdn | ofac-30967 | |||
Person:lastName | SUN | eng | us_sam_exclusions | usgsa-s4mrh264f | |||
Person:lastName | SUN | eng | us_sam_exclusions | usgsa-s4mrtygq2 | |||
Person:lastName | 孙 | zho | us_ofac_sdn | ofac-30967 | |||
Person:name | 文清 孙 | zho | us_ofac_sdn | ofac-30967 | |||
Person:name | Wenqing Sun | eng | us_ofac_sdn | ofac-30967 | |||
Person:name | WENQING SUN | eng | us_sam_exclusions | usgsa-s4mrh264f | |||
Person:name | QINGYE SUN | eng | us_sam_exclusions | usgsa-s4mrtygq2 | |||
Person:name | SUN, Wenqing | us_trade_csl | ofac-30967 | ||||
Person:notes | (also WENQING SUN) | eng | us_sam_exclusions | usgsa-s4mrtygq2 | |||
Person:notes | (also QINGYE SUN) | eng | us_sam_exclusions | usgsa-s4mrh264f | |||
Person:programId | US-HONGKONG | eng | us_ofac_sdn | ofac-30967 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30967 | us_ofac_sdn | ofac-30967 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrh264f | ||||
Person:topics | sanction | us_trade_csl | ofac-30967 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-30967 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygq2 | ||||
Person:uniqueEntityId | T27PKGMXMAQ7 | eng | us_sam_exclusions | usgsa-s4mrtygq2 | |||