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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Hong Kong | eng | us_ofac_sdn | ofac-55976 | |||
Person:address | HONG KONG | eng | us_sam_exclusions | usgsa-s4mrx1whx | |||
Person:addressEntity | addr-ec01a5d91f6024a496d51a2b56e932ccce7c9240 | us_ofac_sdn | ofac-55976 | ||||
Person:alias | Sandy Zhou | eng | ext_us_ofac_press_releases | ofac-pr-274683476b1d1724067496d767b1810c0daf1949 | |||
Person:birthDate | 1982-10-17 | us_ofac_sdn | ofac-55976 | ||||
Person:birthPlace | Hubei, China | eng | us_ofac_sdn | ofac-55976 | |||
Person:country | cn | us_ofac_sdn | ofac-55976 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrx1whx | ||||
Person:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1whx | ||||
Person:firstName | YUN | eng | us_sam_exclusions | usgsa-s4mrx1whx | |||
Person:firstName | Yun | eng | us_ofac_sdn | ofac-55976 | |||
Person:firstName | 芸 | zho | us_ofac_sdn | ofac-55976 | |||
Person:gender | female | us_ofac_sdn | ofac-55976 | ||||
Person:id | 67914038d8b3a1f5ce131cf8c895284621f3c7ec | us_sam_exclusions | usgsa-s4mrx1whx | ||||
Person:id | f49ef603dafd2842be573b9f7f161dfb93858239 | ext_us_ofac_press_releases | ofac-pr-274683476b1d1724067496d767b1810c0daf1949 | ||||
Person:id | 015089e2ab7bfa6287cf197b01a2c70e6d25e9e0 | us_ofac_sdn | ofac-55976 | ||||
Person:id | 3938ee8e1b6f5a852659f125cc89b7d867a28c8f | us_trade_csl | ofac-55976 | ||||
Person:lastName | Zhou | eng | us_ofac_sdn | ofac-55976 | |||
Person:lastName | ZHOU | eng | us_sam_exclusions | usgsa-s4mrx1whx | |||
Person:lastName | 周 | zho | us_ofac_sdn | ofac-55976 | |||
Person:name | YUN ZHOU | eng | us_sam_exclusions | usgsa-s4mrx1whx | |||
Person:name | ZHOU, Yun | us_trade_csl | ofac-55976 | ||||
Person:name | Zhou Yun | eng | ext_us_ofac_press_releases | ofac-pr-274683476b1d1724067496d767b1810c0daf1949 | |||
Person:name | Yun Zhou | eng | us_ofac_sdn | ofac-55976 | |||
Person:name | 芸 周 | zho | us_ofac_sdn | ofac-55976 | |||
Person:nationality | cn | us_ofac_sdn | ofac-55976 | ||||
Person:passportNumber | G30024177 | eng | us_ofac_sdn | ofac-55976 | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-55976 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0278 | ext_us_ofac_press_releases | ofac-pr-274683476b1d1724067496d767b1810c0daf1949 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55976 | us_ofac_sdn | ofac-55976 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrx1whx | ||||
Person:topics | sanction | us_trade_csl | ofac-55976 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-55976 | ||||
Person:uniqueEntityId | YND3KSN97T73 | eng | us_sam_exclusions | usgsa-s4mrx1whx | |||
Person:weakAlias | Sandy Zhou | eng | us_ofac_sdn | ofac-55976 | |||