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Canonical ID: NK-BvqQQp9x8ZtsuiCd78JcqK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1964-08-31 | us_ofac_sdn | ofac-32477 | ||||
Person:birthDate | 1964-08-01 | us_ofac_sdn | ofac-32477 | ||||
Person:birthPlace | Shengzhou, Zhejiang Province, China | eng | us_ofac_sdn | ofac-32477 | |||
Person:citizenship | cn | us_ofac_sdn | ofac-32477 | ||||
Person:country | hk | us_sam_exclusions | usgsa-s4mrj5bgp | ||||
Person:country | hk | us_ofac_sdn | ofac-32477 | ||||
Person:createdAt | 2021-09-15 | us_sam_exclusions | usgsa-s4mrj5bgp | ||||
Person:firstName | 宗華 | zho | us_ofac_sdn | ofac-32477 | |||
Person:firstName | ZONGHUA | eng | us_sam_exclusions | usgsa-s4mrj5bgp | |||
Person:firstName | 宗华 | zho | us_ofac_sdn | ofac-32477 | |||
Person:firstName | Zonghua | eng | us_ofac_sdn | ofac-32477 | |||
Person:gender | male | us_ofac_sdn | ofac-32477 | ||||
Person:id | ccbfc9d16cc6bdda95fe1efcf92c5cc667c124e1 | us_sam_exclusions | usgsa-s4mrj5bgp | ||||
Person:id | c33b2c46d241b9843519908001ce2b355b6886c6 | us_trade_csl | ofac-32477 | ||||
Person:id | 6716729eaa66c866a23c656d75f884b96a0f7d18 | us_ofac_sdn | ofac-32477 | ||||
Person:lastName | YIN | eng | us_sam_exclusions | usgsa-s4mrj5bgp | |||
Person:lastName | Yin | eng | us_ofac_sdn | ofac-32477 | |||
Person:lastName | 尹 | zho | us_ofac_sdn | ofac-32477 | |||
Person:name | 宗華 尹 | zho | us_ofac_sdn | ofac-32477 | |||
Person:name | ZONGHUA YIN | eng | us_sam_exclusions | usgsa-s4mrj5bgp | |||
Person:name | YIN, Zonghua | us_trade_csl | ofac-32477 | ||||
Person:name | 宗华 尹 | zho | us_ofac_sdn | ofac-32477 | |||
Person:name | Zonghua Yin | eng | us_ofac_sdn | ofac-32477 | |||
Person:programId | US-HONGKONG | eng | us_ofac_sdn | ofac-32477 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32477 | us_ofac_sdn | ofac-32477 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrj5bgp | ||||
Person:topics | sanction | us_trade_csl | ofac-32477 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-32477 | ||||