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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 1205, Block H, No. 1168 Sunshine Haibin Garden, Houbaibin Road, Nanshan District, Shenzhen | eng | us_ofac_sdn | ofac-51154 | |||
Person:addressEntity | addr-2a467f7269dcbb5e0cd8c8fa07eb058e7e840e7b | us_ofac_sdn | ofac-51154 | ||||
Person:alias | Becky Lin | eng | us_ofac_sdn | ofac-51154 | |||
Person:birthDate | 1983-03-29 | us_ofac_sdn | ofac-51154 | ||||
Person:birthPlace | Jiujiang, Jiangxi Province, China | eng | us_ofac_sdn | ofac-51154 | |||
Person:country | cn | us_ofac_sdn | ofac-51154 | ||||
Person:firstName | Qing | eng | us_ofac_sdn | ofac-51154 | |||
Person:firstName | 青 | zho | us_ofac_sdn | ofac-51154 | |||
Person:firstName | Becky | eng | us_ofac_sdn | ofac-51154 | |||
Person:gender | male | us_ofac_sdn | ofac-51154 | ||||
Person:id | 8d3ba69edd0cd237059ed3121516c5f5352d2d3a | us_ofac_sdn | ofac-51154 | ||||
Person:idNumber | 360402198303292112 | eng | us_ofac_sdn | ofac-51154 | |||
Person:lastName | 林 | zho | us_ofac_sdn | ofac-51154 | |||
Person:lastName | Lin | eng | us_ofac_sdn | ofac-51154 | |||
Person:name | 青 林 | zho | us_ofac_sdn | ofac-51154 | |||
Person:name | Qing Lin | eng | us_ofac_sdn | ofac-51154 | |||
Person:nationality | cn | us_ofac_sdn | ofac-51154 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51154 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51154 | us_ofac_sdn | ofac-51154 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-51154 | ||||