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Canonical ID: NK-GR9wxMWtVw374EAtJxbddN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | SHANDONG | eng | us_sam_exclusions | usgsa-s4mr6f78z | |||
Person:address | Dezhou | eng | us_ofac_sdn | ofac-23226 | |||
Person:addressEntity | addr-288d65e204a8ebc6fd7c9a8eefdcdf137bbcec53 | us_ofac_sdn | ofac-23226 | ||||
Person:birthDate | 1955-12-12 | us_ofac_sdn | ofac-23226 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mr6f78z | ||||
Person:country | cn | us_ofac_sdn | ofac-23226 | ||||
Person:country | cn | ext_us_ofac_press_releases | ofac-pr-9e6372d5516d45f92c6f02c86417fb33f0e6f3f2 | ||||
Person:createdAt | 2018-05-03 | us_sam_exclusions | usgsa-s4mr6f78z | ||||
Person:firstName | 翠英 | zho | us_ofac_sdn | ofac-23226 | |||
Person:firstName | Cuiying | eng | us_ofac_sdn | ofac-23226 | |||
Person:firstName | CUIYING | eng | us_sam_exclusions | usgsa-s4mr6f78z | |||
Person:gender | female | us_ofac_sdn | ofac-23226 | ||||
Person:id | 1e3361a99204cf87cc817c6771b138e4c29b6d8a | us_sam_exclusions | usgsa-s4mr6f78z | ||||
Person:id | f2afec6b2bb7545de81b8368fe131f9b9a867cf8 | ext_us_ofac_press_releases | ofac-pr-9e6372d5516d45f92c6f02c86417fb33f0e6f3f2 | ||||
Person:id | 3e26e9f65c462d2ebb028f46baaba583979c6574 | us_trade_csl | ofac-23226 | ||||
Person:id | f667c86421635d3c0af01d3820cc72cd444ccad1 | us_ofac_sdn | ofac-23226 | ||||
Person:idNumber | 371482195512120326 | eng | us_ofac_sdn | ofac-23226 | |||
Person:lastName | 刘 | zho | us_ofac_sdn | ofac-23226 | |||
Person:lastName | LIU | eng | us_sam_exclusions | usgsa-s4mr6f78z | |||
Person:lastName | 劉 | zho | us_ofac_sdn | ofac-23226 | |||
Person:lastName | Liu | eng | us_ofac_sdn | ofac-23226 | |||
Person:name | 翠英 刘 | zho | us_ofac_sdn | ofac-23226 | |||
Person:name | Cuiying Liu | eng | us_ofac_sdn | ofac-23226 | |||
Person:name | CUIYING LIU | eng | us_sam_exclusions | usgsa-s4mr6f78z | |||
Person:name | LIU, Cuiying | us_trade_csl | ofac-23226 | ||||
Person:name | Cuiying Liu | eng | ext_us_ofac_press_releases | ofac-pr-9e6372d5516d45f92c6f02c86417fb33f0e6f3f2 | |||
Person:name | 翠英 劉 | zho | us_ofac_sdn | ofac-23226 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-23226 | |||
Person:registrationNumber | 0491 5050 5391 | eng | us_ofac_sdn | ofac-23226 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm0372 | ext_us_ofac_press_releases | ofac-pr-9e6372d5516d45f92c6f02c86417fb33f0e6f3f2 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23226 | us_ofac_sdn | ofac-23226 | ||||
Person:topics | sanction | us_trade_csl | ofac-23226 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6f78z | ||||
Person:topics | sanction | us_ofac_sdn | ofac-23226 | ||||