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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | No. 5, The Lotus Pond, Hecheng District, Huaihua | eng | us_ofac_sdn | ofac-30224 | |||
Person:addressEntity | addr-79a96160b21fb88201fc258a67765477f2374c46 | us_ofac_sdn | ofac-30224 | ||||
Person:alias | 琳娜 魏 | zho | us_ofac_sdn | ofac-30224 | |||
Person:alias | Linna WEI | eng | us_ofac_sdn | ofac-30224 | |||
Person:birthDate | 1980-11-28 | us_ofac_sdn | ofac-30224 | ||||
Person:birthPlace | Yunyan District, Guiyang, Guizhou Province, China | eng | us_ofac_sdn | ofac-30224 | |||
Person:country | cn | us_ofac_sdn | ofac-30224 | ||||
Person:firstName | Lin | eng | us_ofac_sdn | ofac-30224 | |||
Person:firstName | Linna | eng | us_ofac_sdn | ofac-30224 | |||
Person:firstName | 琳娜 | zho | us_ofac_sdn | ofac-30224 | |||
Person:gender | female | us_ofac_sdn | ofac-30224 | ||||
Person:id | 4be17cd95bd7478a631b31765a7b717f8cba1dbc | us_ofac_sdn | ofac-30224 | ||||
Person:idNumber | 520103198011285623 | eng | us_ofac_sdn | ofac-30224 | |||
Person:lastName | WEI | eng | us_ofac_sdn | ofac-30224 | |||
Person:lastName | Wei | eng | us_ofac_sdn | ofac-30224 | |||
Person:lastName | 魏 | zho | us_ofac_sdn | ofac-30224 | |||
Person:middleName | Na | eng | us_ofac_sdn | ofac-30224 | |||
Person:name | Lin Na Wei | eng | us_ofac_sdn | ofac-30224 | |||
Person:nationality | cn | us_ofac_sdn | ofac-30224 | ||||
Person:position | Director of Binrin Limited | eng | us_ofac_sdn | ofac-30224 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-30224 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30224 | us_ofac_sdn | ofac-30224 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-30224 | ||||