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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Phnom Penh | eng | us_ofac_sdn | ofac-55505 | |||
Person:addressEntity | addr-0aa5fb948f6bee4cf3e8ad2086b17f15e7469dad | eng | us_ofac_sdn | ofac-55505 | |||
Person:birthDate | 1987-12-16 | eng | us_ofac_sdn | ofac-55505 | |||
Person:birthPlace | Fujian, China | eng | us_ofac_sdn | ofac-55505 | |||
Person:citizenship | vu | eng | us_ofac_sdn | ofac-55505 | |||
Person:citizenship | kh | eng | us_ofac_sdn | ofac-55505 | |||
Person:citizenship | cy | eng | us_ofac_sdn | ofac-55505 | |||
Person:country | kh | eng | us_ofac_sdn | ofac-55505 | |||
Person:country | vu | eng | us_ofac_sdn | ofac-55505 | |||
Person:country | cy | eng | us_ofac_sdn | ofac-55505 | |||
Person:firstName | 志 | zho | us_ofac_sdn | ofac-55505 | |||
Person:firstName | Zhi | eng | us_ofac_sdn | ofac-55505 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-55505 | |||
Person:id | 4a23183f2d41ea7a9cb3697882ba0415b249f6cc | eng | us_ofac_sdn | ofac-55505 | |||
Person:idNumber | 010868617 | eng | us_ofac_sdn | ofac-55505 | |||
Person:lastName | Chen | eng | us_ofac_sdn | ofac-55505 | |||
Person:lastName | 陈 | zho | us_ofac_sdn | ofac-55505 | |||
Person:name | Zhi Chen | eng | us_ofac_sdn | ofac-55505 | |||
Person:name | 志 陈 | zho | us_ofac_sdn | ofac-55505 | |||
Person:nationality | cn | eng | us_ofac_sdn | ofac-55505 | |||
Person:passportNumber | K00395168 | eng | us_ofac_sdn | ofac-55505 | |||
Person:passportNumber | N00081108 | eng | us_ofac_sdn | ofac-55505 | |||
Person:passportNumber | RV047996 | eng | us_ofac_sdn | ofac-55505 | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-55505 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505 | eng | us_ofac_sdn | ofac-55505 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-55505 | |||