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Canonical ID: NK-FtiJtc3JwtQ5YJVvzSnXZK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1980-04-30 | eng | us_ofac_sdn | ofac-19250 | |||
Person:birthPlace | Anhui, China | eng | us_ofac_sdn | ofac-19250 | |||
Person:citizenship | cn | eng | us_ofac_sdn | ofac-19250 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-19250 | |||
Person:createdAt | 2016-01-27 | eng | us_sam_exclusions | usgsa-s4mr4yztn | |||
Person:firstName | MINGFU | eng | us_sam_exclusions | usgsa-s4mr4yztn | |||
Person:firstName | Mingfu | eng | us_ofac_sdn | ofac-19250 | |||
Person:id | 95c36d9fc8f7dabe9fc9ccc6336583f96a303b32 | eng | us_ofac_sdn | ofac-19250 | |||
Person:id | 33d93da8238dfeb11e2d4d5e978a58c36ad906c3 | us_trade_csl | ofac-19250 | ||||
Person:id | 98d9e7f377c4b2fec72a71a436eed594cfb5cdbb | eng | us_sam_exclusions | usgsa-s4mr4yztn | |||
LegalEntity:id | aedcc853d9332e440f911fe779388faac1fbb94f | tw_shtc | tw-shtc-2bc5d1e5aae5afef9b70acadc220c036df3aca53 | ||||
Person:idNumber | 341181198004300019 | eng | us_ofac_sdn | ofac-19250 | |||
Person:lastName | CHEN | eng | us_ofac_sdn | ofac-19250 | |||
Person:lastName | CHEN | eng | us_sam_exclusions | usgsa-s4mr4yztn | |||
Person:name | Mingfu CHEN | eng | us_ofac_sdn | ofac-19250 | |||
Person:name | MINGFU CHEN | eng | us_sam_exclusions | usgsa-s4mr4yztn | |||
LegalEntity:name | CHEN, Mingfu | tw_shtc | tw-shtc-2bc5d1e5aae5afef9b70acadc220c036df3aca53 | ||||
Person:name | CHEN, Mingfu | us_trade_csl | ofac-19250 | ||||
Person:passportNumber | G22168109 | eng | us_ofac_sdn | ofac-19250 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-19250 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19250 | eng | us_ofac_sdn | ofac-19250 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2bc5d1e5aae5afef9b70acadc220c036df3aca53 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4yztn | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-19250 | |||
Person:topics | sanction | us_trade_csl | ofac-19250 | ||||