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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Shaanxi | eng | us_ofac_sdn | ofac-54492 | |||
LegalEntity:address | Linfen Shaanxi China | tw_shtc | tw-shtc-3e81266aa3ee7d08abd5522926537af169e61eea | ||||
Person:addressEntity | addr-b70c45e47a517dd618ff6b6794b3c017d500afa7 | us_ofac_sdn | ofac-54492 | ||||
Person:birthDate | 1989-08-05 | us_ofac_sdn | ofac-54492 | ||||
Person:country | cn | us_ofac_sdn | ofac-54492 | ||||
Person:firstName | Ying | eng | us_ofac_sdn | ofac-54492 | |||
Person:gender | female | us_ofac_sdn | ofac-54492 | ||||
Person:id | c8128844b31d6af6a199e7ac0ccf2df823d2a6bf | us_trade_csl | ofac-54492 | ||||
LegalEntity:id | 66498682a17d084901b36c6c56b23e349d79d902 | tw_shtc | tw-shtc-3e81266aa3ee7d08abd5522926537af169e61eea | ||||
Person:id | 8cffc88bfc138b41044fd040294a609cacf87ef1 | us_ofac_sdn | ofac-54492 | ||||
Person:idNumber | 14262319890805062X | eng | us_ofac_sdn | ofac-54492 | |||
LegalEntity:idNumber | 14262319890805062X | tw_shtc | tw-shtc-3e81266aa3ee7d08abd5522926537af169e61eea | ||||
Person:lastName | Li | eng | us_ofac_sdn | ofac-54492 | |||
LegalEntity:name | LI, Ying | tw_shtc | tw-shtc-3e81266aa3ee7d08abd5522926537af169e61eea | ||||
Person:name | Ying Li | eng | us_ofac_sdn | ofac-54492 | |||
Person:name | LI, Ying | us_trade_csl | ofac-54492 | ||||
Person:nationality | cn | us_ofac_sdn | ofac-54492 | ||||
Person:passportNumber | EB4394573 | eng | us_ofac_sdn | ofac-54492 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-54492 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54492 | us_ofac_sdn | ofac-54492 | ||||
Person:topics | sanction | us_trade_csl | ofac-54492 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-54492 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3e81266aa3ee7d08abd5522926537af169e61eea | ||||