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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Chongqing | eng | us_ofac_sdn | ofac-55627 | |||
Person:addressEntity | addr-0a2e688b06411fd26b0ecf2460e16c8b31998abf | us_ofac_sdn | ofac-55627 | ||||
Person:alias | 雷波 | eng | gb_hmt_sanctions | gb-hmt-17150 | |||
Person:alias | 雷波 | eng | gb_fcdo_sanctions | gb-fcdo-ghr0170 | |||
Person:birthCountry | cn | gb_hmt_sanctions | gb-hmt-17150 | ||||
Person:birthDate | 1977-08-14 | gb_coh_disqualified | gb-coh-sntk2zwd34uvmtkymy3a-5-ekho | ||||
Person:birthDate | 1977-08-14 | us_ofac_sdn | ofac-55627 | ||||
Person:birthDate | 1977-08-14 | gb_fcdo_sanctions | gb-fcdo-ghr0170 | ||||
Person:birthDate | 1977-08-14 | gb_hmt_sanctions | gb-hmt-17150 | ||||
Person:birthPlace | Chongqing | eng | gb_hmt_sanctions | gb-hmt-17150 | |||
Person:birthPlace | China | eng | gb_fcdo_sanctions | gb-fcdo-ghr0170 | |||
Person:birthPlace | Chongqing | eng | gb_fcdo_sanctions | gb-fcdo-ghr0170 | |||
Person:birthPlace | Chongqing, China | eng | us_ofac_sdn | ofac-55627 | |||
Person:country | cn | us_ofac_sdn | ofac-55627 | ||||
Person:createdAt | 2025-10-14 | gb_hmt_sanctions | gb-hmt-17150 | ||||
Person:firstName | 波 | zho | us_ofac_sdn | ofac-55627 | |||
Person:firstName | Bo | eng | gb_hmt_sanctions | gb-hmt-17150 | |||
Person:firstName | Bo | eng | us_ofac_sdn | ofac-55627 | |||
Person:firstName | Bo | eng | gb_coh_disqualified | gb-coh-sntk2zwd34uvmtkymy3a-5-ekho | |||
Person:firstName | Bo | eng | gb_fcdo_sanctions | gb-fcdo-ghr0170 | |||
Person:gender | male | gb_hmt_sanctions | gb-hmt-17150 | ||||
Person:gender | male | us_ofac_sdn | ofac-55627 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-ghr0170 | ||||
Person:id | 59da60d2806c6cec38818c0194aa51646afe9e03 | us_ofac_sdn | ofac-55627 | ||||
Person:id | 204ea73d7971ba7329d2165af463b6f0ddac3897 | gb_fcdo_sanctions | gb-fcdo-ghr0170 | ||||
Person:id | ee4a7d116aef6f37836a5423253fba972d34910a | gb_hmt_sanctions | gb-hmt-17150 | ||||
Person:id | 56ad6536f0e864357fc05a6593685ad4ffc48386 | us_trade_csl | ofac-55627 | ||||
Person:id | e8804d4cf91f993b7daf030f8641af769c9adfe3 | gb_coh_disqualified | gb-coh-sntk2zwd34uvmtkymy3a-5-ekho | ||||
Person:id | bcfac3bfaf12919bc984585629197224735e6a42 | gb_fcdo_sanctions | gb-fcdo-ghr0170 | ||||
Person:idNumber | 510214197708143017 | eng | gb_hmt_sanctions | gb-hmt-17150 | |||
Person:idNumber | 510214197708143017 | eng | gb_fcdo_sanctions | gb-fcdo-ghr0170 | |||
Person:idNumber | 510214197708143017 | eng | us_ofac_sdn | ofac-55627 | |||
Person:lastName | 雷 | zho | us_ofac_sdn | ofac-55627 | |||
Person:lastName | Lei | eng | gb_fcdo_sanctions | gb-fcdo-ghr0170 | |||
Person:lastName | Lei | eng | gb_hmt_sanctions | gb-hmt-17150 | |||
Person:lastName | LEI | eng | gb_coh_disqualified | gb-coh-sntk2zwd34uvmtkymy3a-5-ekho | |||
Person:lastName | Lei | eng | us_ofac_sdn | ofac-55627 | |||
Person:modifiedAt | 2025-10-14 | gb_hmt_sanctions | gb-hmt-17150 | ||||
Person:name | Bo LEI | eng | gb_coh_disqualified | gb-coh-sntk2zwd34uvmtkymy3a-5-ekho | |||
Person:name | LEI, Bo | us_trade_csl | ofac-55627 | ||||
Person:name | Bo Lei | eng | gb_hmt_sanctions | gb-hmt-17150 | |||
Person:name | Bo Lei | eng | us_ofac_sdn | ofac-55627 | |||
Person:name | 波 雷 | zho | us_ofac_sdn | ofac-55627 | |||
Person:name | Bo Lei | eng | gb_fcdo_sanctions | gb-fcdo-ghr0170 | |||
Person:nationality | cn | us_ofac_sdn | ofac-55627 | ||||
Person:nationality | cn | gb_hmt_sanctions | gb-hmt-17150 | ||||
Person:nationality | cn | gb_coh_disqualified | gb-coh-sntk2zwd34uvmtkymy3a-5-ekho | ||||
Person:nationality | cn | gb_fcdo_sanctions | gb-fcdo-ghr0170 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-sntk2zwd34uvmtkymy3a-5-ekho | |||
Person:passportNumber | G42787399 | eng | gb_hmt_sanctions | gb-hmt-17150 | |||
Person:passportNumber | G42787399 | eng | us_ofac_sdn | ofac-55627 | |||
Person:position | Director of Uni More Group Company Limited | eng | gb_fcdo_sanctions | gb-fcdo-ghr0170 | |||
Person:programId | GB-HR | eng | gb_fcdo_sanctions | gb-fcdo-ghr0170 | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-55627 | |||
Person:programId | GB-HR | eng | gb_hmt_sanctions | gb-hmt-17150 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55627 | us_ofac_sdn | ofac-55627 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sNTK2zWD34uvmTKYmy3a_5-EKHo | gb_coh_disqualified | gb-coh-sntk2zwd34uvmtkymy3a-5-ekho | ||||
Person:topics | sanction | us_trade_csl | ofac-55627 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-ghr0170 | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-17150 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-sntk2zwd34uvmtkymy3a-5-ekho | ||||
Person:topics | sanction | us_ofac_sdn | ofac-55627 | ||||