Keep updated
Get in touch
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Chongqing | eng | us_ofac_sdn | ofac-55627 | |||
Person:addressEntity | addr-0a2e688b06411fd26b0ecf2460e16c8b31998abf | eng | us_ofac_sdn | ofac-55627 | |||
Person:birthDate | 1977-08-14 | eng | us_ofac_sdn | ofac-55627 | |||
Person:birthPlace | Chongqing, China | eng | us_ofac_sdn | ofac-55627 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-55627 | |||
Person:firstName | Bo | eng | us_ofac_sdn | ofac-55627 | |||
Person:firstName | 波 | zho | us_ofac_sdn | ofac-55627 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-55627 | |||
Person:id | 969c9de99eaf4b2b3139c766d134651adca9fd58 | eng | us_ofac_sdn | ofac-55627 | |||
Person:idNumber | 510214197708143017 | eng | us_ofac_sdn | ofac-55627 | |||
Person:lastName | Lei | eng | us_ofac_sdn | ofac-55627 | |||
Person:lastName | 雷 | zho | us_ofac_sdn | ofac-55627 | |||
Person:name | 波 雷 | zho | us_ofac_sdn | ofac-55627 | |||
Person:name | Bo Lei | eng | us_ofac_sdn | ofac-55627 | |||
Person:nationality | cn | eng | us_ofac_sdn | ofac-55627 | |||
Person:passportNumber | G42787399 | eng | us_ofac_sdn | ofac-55627 | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-55627 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55627 | eng | us_ofac_sdn | ofac-55627 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-55627 | |||