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Canonical ID: NK-CAsW7QEpYJQUogAaQZUS7U · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Taiwan | tw_shtc | tw-shtc-817347459c9663037e1249cf2c10c811b312c035 | ||||
Person:alias | Jinee Huang | eng | us_ofac_sdn | ofac-30291 | |||
LegalEntity:alias | HUANG, Jinee | tw_shtc | tw-shtc-817347459c9663037e1249cf2c10c811b312c035 | ||||
Person:birthDate | 1978-04-08 | us_ofac_sdn | ofac-30291 | ||||
Person:birthPlace | Taiwan | eng | us_ofac_sdn | ofac-30291 | |||
Person:citizenship | tw | us_ofac_sdn | ofac-30291 | ||||
Person:country | tw | us_ofac_sdn | ofac-30291 | ||||
Person:country | tw | us_sam_exclusions | usgsa-s4mrvr3k8 | ||||
LegalEntity:country | tw | tw_shtc | tw-shtc-817347459c9663037e1249cf2c10c811b312c035 | ||||
Person:country | tw | us_sam_exclusions | usgsa-s4mrvr5rn | ||||
Person:country | tw | us_sam_exclusions | usgsa-s4mrfb77s | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3k8 | ||||
Person:createdAt | 2020-11-25 | us_sam_exclusions | usgsa-s4mrfb77s | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5rn | ||||
Person:firstName | Jinee | eng | us_ofac_sdn | ofac-30291 | |||
Person:firstName | JINEE | eng | us_sam_exclusions | usgsa-s4mrvr5rn | |||
Person:firstName | CHIN-HUA | eng | us_sam_exclusions | usgsa-s4mrfb77s | |||
Person:firstName | JINEE | eng | us_sam_exclusions | usgsa-s4mrvr3k8 | |||
Person:firstName | Chin-Hua | eng | us_ofac_sdn | ofac-30291 | |||
Person:gender | female | us_ofac_sdn | ofac-30291 | ||||
LegalEntity:id | 745b5c449fcb8a9d7e0d86d56ff73a1b7c164dee | tw_shtc | tw-shtc-817347459c9663037e1249cf2c10c811b312c035 | ||||
Person:id | 63d9ccb548ffbfc485b2a6683b6d26b9131f6f5a | us_sam_exclusions | usgsa-s4mrfb77s | ||||
Person:id | e6a1c5d181725fb58375bb551974736bc80bb76e | us_sam_exclusions | usgsa-s4mrvr3k8 | ||||
Person:id | 559f05b5a0e72764989ab9048d70eced9e85f20e | us_sam_exclusions | usgsa-s4mrvr5rn | ||||
Person:id | 9e22afdd8e7ab8391098272f87e530d0b109889e | us_trade_csl | ofac-30291 | ||||
Person:id | ccb377ffb4f935a992d67e47abb88d802a585a03 | us_ofac_sdn | ofac-30291 | ||||
Person:idNumber | H222234242 | eng | us_ofac_sdn | ofac-30291 | |||
Person:lastName | HUANG | eng | us_sam_exclusions | usgsa-s4mrvr5rn | |||
Person:lastName | HUANG | eng | us_sam_exclusions | usgsa-s4mrfb77s | |||
Person:lastName | Huang | eng | us_ofac_sdn | ofac-30291 | |||
Person:lastName | HUANG | eng | us_sam_exclusions | usgsa-s4mrvr3k8 | |||
Person:name | JINEE HUANG | eng | us_sam_exclusions | usgsa-s4mrvr5rn | |||
Person:name | JINEE HUANG | eng | us_sam_exclusions | usgsa-s4mrvr3k8 | |||
Person:name | Chin-Hua Huang | eng | us_ofac_sdn | ofac-30291 | |||
LegalEntity:name | HUANG, Chin-Hua | tw_shtc | tw-shtc-817347459c9663037e1249cf2c10c811b312c035 | ||||
Person:name | HUANG, Chin-Hua | us_trade_csl | ofac-30291 | ||||
Person:name | CHIN-HUA HUANG | eng | us_sam_exclusions | usgsa-s4mrfb77s | |||
Person:notes | (also CHIN-HUA HUANG) | eng | us_sam_exclusions | usgsa-s4mrvr3k8 | |||
Person:notes | (also CHIN-HUA HUANG) | eng | us_sam_exclusions | usgsa-s4mrvr5rn | |||
Person:notes | (also JINEE HUANG, JINEE HUANG) | eng | us_sam_exclusions | usgsa-s4mrfb77s | |||
Person:passportNumber | 302114600 | eng | us_ofac_sdn | ofac-30291 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-30291 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30291 | us_ofac_sdn | ofac-30291 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-30291 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-817347459c9663037e1249cf2c10c811b312c035 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5rn | ||||
Person:topics | sanction | us_trade_csl | ofac-30291 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3k8 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrfb77s | ||||
Person:uniqueEntityId | TC5WTHXVMZ75 | eng | us_sam_exclusions | usgsa-s4mrvr3k8 | |||
Person:uniqueEntityId | TC5WTHXVMZ75 | eng | us_sam_exclusions | usgsa-s4mrvr5rn | |||