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Canonical ID: NK-DVQBBhLWDKypMt6HLNYEux · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1981-12-23 | eng | us_ofac_sdn | ofac-55956 | |||
Person:birthPlace | Zhejiang, China | eng | us_ofac_sdn | ofac-55956 | |||
Person:citizenship | kh | eng | us_ofac_sdn | ofac-55956 | |||
Person:country | kh | eng | us_ofac_sdn | ofac-55956 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-55956 | |||
Person:firstName | 忠标 | zho | us_ofac_sdn | ofac-55956 | |||
Person:firstName | Zhongbiao | eng | us_ofac_sdn | ofac-55956 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-55956 | |||
Person:id | f9e9f1d29e3a6e9adca32fca22711efa7c279094 | eng | us_ofac_sdn | ofac-55956 | |||
Person:idNumber | 330304198112233314 | eng | us_ofac_sdn | ofac-55956 | |||
Person:idNumber | 130216182 | eng | us_ofac_sdn | ofac-55956 | |||
Person:lastName | 祝 | zho | us_ofac_sdn | ofac-55956 | |||
Person:lastName | Zhu | eng | us_ofac_sdn | ofac-55956 | |||
Person:name | 忠标 祝 | zho | us_ofac_sdn | ofac-55956 | |||
Person:name | Zhongbiao Zhu | eng | us_ofac_sdn | ofac-55956 | |||
Person:nationality | cn | eng | us_ofac_sdn | ofac-55956 | |||
Person:passportNumber | E30577089 | eng | us_ofac_sdn | ofac-55956 | |||
Person:passportNumber | G21053353 | eng | us_ofac_sdn | ofac-55956 | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-55956 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55956 | eng | us_ofac_sdn | ofac-55956 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-55956 | |||
Person:weakAlias | Jack Zhu | eng | us_ofac_sdn | ofac-55956 | |||