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Canonical ID: NK-CAsW7QEpYJQUogAaQZUS7U · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Jinee Huang | eng | us_ofac_sdn | ofac-30291 | |||
Person:birthDate | 1978-04-08 | eng | us_ofac_sdn | ofac-30291 | |||
Person:birthPlace | Taiwan | eng | us_ofac_sdn | ofac-30291 | |||
Person:citizenship | tw | eng | us_ofac_sdn | ofac-30291 | |||
Person:country | tw | eng | us_ofac_sdn | ofac-30291 | |||
Person:firstName | Jinee | eng | us_ofac_sdn | ofac-30291 | |||
Person:firstName | Chin-Hua | eng | us_ofac_sdn | ofac-30291 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-30291 | |||
Person:id | fe35ce330d566aaa8b10f165d90dc781979fd4fb | eng | us_ofac_sdn | ofac-30291 | |||
Person:idNumber | H222234242 | eng | us_ofac_sdn | ofac-30291 | |||
Person:lastName | Huang | eng | us_ofac_sdn | ofac-30291 | |||
Person:name | Chin-Hua Huang | eng | us_ofac_sdn | ofac-30291 | |||
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 | eng | us_ofac_sdn | ofac-30291 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-30291 | |||