Statements: Chin-Hua Huang

Canonical ID: NK-CAsW7QEpYJQUogAaQZUS7U · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasCHIN-HUA HUANGengus_sam_exclusionsusgsa-s4mrvr3k8
Person:aliasCHIN-HUA HUANGengus_sam_exclusionsusgsa-s4mrvr5rn
Person:aliasJINEE HUANGengus_sam_exclusionsusgsa-s4mrfb77s
Person:aliasJinee Huangengus_ofac_sdnofac-30291
Person:birthDate1978-04-08engus_ofac_sdnofac-30291
Person:birthPlaceTaiwanengus_ofac_sdnofac-30291
Person:citizenshiptwengus_ofac_sdnofac-30291
Person:countrytwengus_sam_exclusionsusgsa-s4mrvr5rn
Person:countrytwengus_ofac_sdnofac-30291
Person:countrytwengus_sam_exclusionsusgsa-s4mrfb77s
Person:countrytwengus_sam_exclusionsusgsa-s4mrvr3k8
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5rn
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3k8
Person:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb77s
Person:firstNameCHIN-HUAengus_sam_exclusionsusgsa-s4mrfb77s
Person:firstNameJINEEengus_sam_exclusionsusgsa-s4mrvr3k8
Person:firstNameJineeengus_ofac_sdnofac-30291
Person:firstNameChin-Huaengus_ofac_sdnofac-30291
Person:firstNameJINEEengus_sam_exclusionsusgsa-s4mrvr5rn
Person:genderfemaleengus_ofac_sdnofac-30291
Person:idfe35ce330d566aaa8b10f165d90dc781979fd4fbengus_ofac_sdnofac-30291
Person:id9e22afdd8e7ab8391098272f87e530d0b109889eus_trade_cslofac-30291
Person:id6326e0eec922d56f590af1184ace42ad1ee40698engus_sam_exclusionsusgsa-s4mrfb77s
Person:id82336c043324fefcc3540ce295b2ad850ae47bc5engus_sam_exclusionsusgsa-s4mrvr3k8
Person:id806a8924989e4c4f3135788bc96fb3ae75051798engus_sam_exclusionsusgsa-s4mrvr5rn
Person:idNumberH222234242engus_ofac_sdnofac-30291
Person:lastNameHUANGengus_sam_exclusionsusgsa-s4mrvr3k8
Person:lastNameHuangengus_ofac_sdnofac-30291
Person:lastNameHUANGengus_sam_exclusionsusgsa-s4mrfb77s
Person:lastNameHUANGengus_sam_exclusionsusgsa-s4mrvr5rn
Person:nameJINEE HUANGengus_sam_exclusionsusgsa-s4mrvr5rn
Person:nameCHIN-HUA HUANGengus_sam_exclusionsusgsa-s4mrfb77s
Person:nameJINEE HUANGengus_sam_exclusionsusgsa-s4mrvr3k8
Person:nameChin-Hua Huangengus_ofac_sdnofac-30291
Person:nameHUANG, Chin-Huaus_trade_cslofac-30291
Person:passportNumber302114600engus_ofac_sdnofac-30291
Person:programIdUS-IRANengus_ofac_sdnofac-30291
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30291engus_ofac_sdnofac-30291
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3k8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5rn
Person:topicssanctionus_trade_cslofac-30291
Person:topicssanctionengus_ofac_sdnofac-30291
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrfb77s
Person:uniqueEntityIdTC5WTHXVMZ75engus_sam_exclusionsusgsa-s4mrvr3k8
Person:uniqueEntityIdTC5WTHXVMZ75engus_sam_exclusionsusgsa-s4mrvr5rn
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