Statements: Xiaoxun Hu

Canonical ID: NK-ENpxAKbFzVMiFHeEzRU3bm · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1975-10-19engus_ofac_sdnofac-46820
Person:birthPlaceChinaengus_ofac_sdnofac-46820
Person:countrycnengus_sam_exclusionsusgsa-s4mrrktb1
Person:countrycnengus_ofac_sdnofac-46820
Person:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrktb1
Person:firstNameXiaoxunengus_ofac_sdnofac-46820
Person:firstNameXIAOXUNengus_sam_exclusionsusgsa-s4mrrktb1
Person:gendermaleengus_ofac_sdnofac-46820
Person:id0901078c6804121f439673d18fde71abd3a11abbengus_sam_exclusionsusgsa-s4mrrktb1
Person:id09e245a0600c5970b52db1ab7749408eb3f33d77us_trade_cslofac-46820
Person:id72f4b73e156584e48b0e40b66ed3178e2b93b4aeengus_ofac_sdnofac-46820
Person:lastNameHuengus_ofac_sdnofac-46820
Person:lastNameHUengus_sam_exclusionsusgsa-s4mrrktb1
Person:nameXiaoxun Huengus_ofac_sdnofac-46820
Person:nameHU, Xiaoxunus_trade_cslofac-46820
Person:nameXIAOXUN HUengus_sam_exclusionsusgsa-s4mrrktb1
Person:nationalitycnengus_ofac_sdnofac-46820
Person:passportNumberG00062763engus_ofac_sdnofac-46820
Person:programIdUS-RUSHARengus_ofac_sdnofac-46820
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46820engus_ofac_sdnofac-46820
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrrktb1
Person:topicssanctionus_trade_cslofac-46820
Person:topicssanctionengus_ofac_sdnofac-46820
Person:uniqueEntityIdRXQUNMAS2T26engus_sam_exclusionsusgsa-s4mrrktb1
  • Previous
  • 1 - 24 of 24
  • Next