Statements: JEFF GAO

Canonical ID: NK-DH5fh7vGFnsnHMRdLpGThg · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressRm. 1803B, Golden Tower B, No. 1518, Minsheng Road, Pudong District, Shanghaiengus_ofac_sdnofac-34122
Person:addressEntityaddr-8275ee034faa9d2c136a79d6279d24c75cc4cc38us_ofac_sdnofac-34122
Person:aliasJeff Gaoengus_ofac_sdnofac-34122
Person:birthDate1975-07-05us_ofac_sdnofac-34122
Person:birthPlaceShandong, Chinaengus_ofac_sdnofac-34122
Person:countrycnus_ofac_sdnofac-34122
Person:firstNameJingfengengus_ofac_sdnofac-34122
Person:firstNameJeffengus_ofac_sdnofac-34122
Person:gendermaleus_ofac_sdnofac-34122
Person:ideb9a2fd45ac6442739e271b7a15467f83f2ae8c3us_ofac_sdnofac-34122
Person:idNumber370305197507050714engus_ofac_sdnofac-34122
Person:lastNameGaoengus_ofac_sdnofac-34122
Person:nameJingfeng Gaoengus_ofac_sdnofac-34122
Person:nationalitycnus_ofac_sdnofac-34122
Person:programIdUS-IRANengus_ofac_sdnofac-34122
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34122us_ofac_sdnofac-34122
Person:topicssanctionus_ofac_sdnofac-34122
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