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Canonical ID: NK-FogEhoHVYpNxaV6TPqsPUF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Phnom Penh | eng | us_ofac_sdn | ofac-55979 | |||
Person:address | PHNOM PENH | eng | us_sam_exclusions | usgsa-s4mrx1wj0 | |||
Person:addressEntity | addr-c250108b12d5fb1997af6c3becd529b1176834e7 | us_ofac_sdn | ofac-55979 | ||||
Person:birthDate | 1983-04-28 | us_ofac_sdn | ofac-55979 | ||||
Person:birthPlace | Phnom Penh, Cambodia | eng | us_ofac_sdn | ofac-55979 | |||
Person:country | cn | us_ofac_sdn | ofac-55979 | ||||
Person:country | vu | us_ofac_sdn | ofac-55979 | ||||
Person:country | kh | us_ofac_sdn | ofac-55979 | ||||
Person:country | kh | us_sam_exclusions | usgsa-s4mrx1wj0 | ||||
Person:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wj0 | ||||
Person:firstName | 前江 | zho | us_ofac_sdn | ofac-55979 | |||
Person:firstName | QIANJIANG | eng | us_sam_exclusions | usgsa-s4mrx1wj0 | |||
Person:firstName | Qianjiang | eng | us_ofac_sdn | ofac-55979 | |||
Person:gender | male | us_ofac_sdn | ofac-55979 | ||||
Person:id | df4e2e38cdd2067a498246a6281bd5d0248ce055 | us_sam_exclusions | usgsa-s4mrx1wj0 | ||||
Person:id | 94787b656145785b732087a4ac7697dd5ecb2964 | us_trade_csl | ofac-55979 | ||||
Person:id | 2e7de8a47108396e4181848648400cf464df3646 | us_ofac_sdn | ofac-55979 | ||||
Person:id | fcdf1b351f52159133d5be32a1847fe1dfbc0801 | ext_us_ofac_press_releases | ofac-pr-d34cbe1356e19e70e43bb0749b94ff804481b68e | ||||
Person:lastName | 魏 | zho | us_ofac_sdn | ofac-55979 | |||
Person:lastName | WEI | eng | us_sam_exclusions | usgsa-s4mrx1wj0 | |||
Person:lastName | Wei | eng | us_ofac_sdn | ofac-55979 | |||
Person:name | QIANJIANG WEI | eng | us_sam_exclusions | usgsa-s4mrx1wj0 | |||
Person:name | Wei Qianjiang | eng | ext_us_ofac_press_releases | ofac-pr-d34cbe1356e19e70e43bb0749b94ff804481b68e | |||
Person:name | WEI, Qianjiang | us_trade_csl | ofac-55979 | ||||
Person:name | 前江 魏 | zho | us_ofac_sdn | ofac-55979 | |||
Person:name | Qianjiang Wei | eng | us_ofac_sdn | ofac-55979 | |||
Person:nationality | kh | us_ofac_sdn | ofac-55979 | ||||
Person:passportNumber | EG9742474 | eng | us_ofac_sdn | ofac-55979 | |||
Person:passportNumber | RV0118198 | eng | us_ofac_sdn | ofac-55979 | |||
Person:passportNumber | N01767532 | eng | us_ofac_sdn | ofac-55979 | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-55979 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55979 | us_ofac_sdn | ofac-55979 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0278 | ext_us_ofac_press_releases | ofac-pr-d34cbe1356e19e70e43bb0749b94ff804481b68e | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wj0 | ||||
Person:topics | sanction | us_trade_csl | ofac-55979 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-55979 | ||||
Person:uniqueEntityId | YNLHSYURJM56 | eng | us_sam_exclusions | usgsa-s4mrx1wj0 | |||