Canonical ID: NK-GHTedzSbYXRdb58Fz7cNTD
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:birthDate | 1986-01-15 | eng | us_ofac_sdn | ofac-20701 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-20701 | |||
Person:firstName | Chuanxu | eng | us_ofac_sdn | ofac-20701 | |||
Person:id | ccd0a5132c62a305d739c6dddc3cce5bc5365fd4 | eng | us_ofac_sdn | ofac-20701 | |||
Person:idNumber | 210621198601152385 | eng | us_ofac_sdn | ofac-20701 | |||
Person:lastName | Luo | eng | us_ofac_sdn | ofac-20701 | |||
Person:name | Chuanxu Luo | eng | us_ofac_sdn | ofac-20701 | |||
Person:position | Financial Manager, Dandong Hongxiang Industrial Development Co Ltd | eng | us_ofac_sdn | ofac-20701 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-20701 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20701 | eng | us_ofac_sdn | ofac-20701 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-20701 |