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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 67 Kap 2-9-1, Sobuk 1 Tonglo, Cho'lso' District, Shenyang | eng | us_ofac_sdn | ofac-47701 | |||
Person:address | SHENYANG | eng | us_sam_exclusions | usgsa-s4mrtxs49 | |||
LegalEntity:address | 67 Kap 2-9-1, Sobuk 1 Tonglo, Cho'lso' District Shenyang China | tw_shtc | tw-shtc-67675bf7bb067b2e4b915a2fa88dd2b4a46d923a | ||||
Person:address | SHENYANG | eng | us_sam_exclusions | usgsa-s4mrtqy75 | |||
Person:addressEntity | addr-71a253b5cf5b5dea0b3dd46a2e20f0bb8f99ec91 | us_ofac_sdn | ofac-47701 | ||||
Person:alias | Bu Ung Yu | eng | us_ofac_sdn | ofac-47701 | |||
LegalEntity:alias | YU, Bu Ung | tw_shtc | tw-shtc-67675bf7bb067b2e4b915a2fa88dd2b4a46d923a | ||||
Person:birthDate | 1966-09-16 | us_ofac_sdn | ofac-47701 | ||||
Person:country | cn | us_ofac_sdn | ofac-47701 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrtqy75 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrtxs49 | ||||
Person:createdAt | 2024-10-07 | us_sam_exclusions | usgsa-s4mrtqy75 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxs49 | ||||
Person:firstName | Pu | eng | us_ofac_sdn | ofac-47701 | |||
Person:firstName | BU UNG | eng | us_sam_exclusions | usgsa-s4mrtxs49 | |||
Person:firstName | PU UNG | eng | us_sam_exclusions | usgsa-s4mrtqy75 | |||
Person:firstName | 부 | kor | us_ofac_sdn | ofac-47701 | |||
Person:firstName | Bu | eng | us_ofac_sdn | ofac-47701 | |||
Person:gender | male | us_ofac_sdn | ofac-47701 | ||||
LegalEntity:id | 536bbb68fb45580e6f4d2627dd047c0027eb8cc8 | tw_shtc | tw-shtc-67675bf7bb067b2e4b915a2fa88dd2b4a46d923a | ||||
Person:id | 9b25cb2b54892a6b89853bfce2ebeb8db3a5efca | us_trade_csl | ofac-47701 | ||||
Person:id | 5a05da5a9c636c95d5720418d602e2537c221fbf | us_ofac_sdn | ofac-47701 | ||||
Person:id | b4af47e4590bc9b5dabc379f0b101a48c7306d0a | us_sam_exclusions | usgsa-s4mrtxs49 | ||||
Person:id | 672a8d333a059332afa2c705bdfa3a865f5ac2d5 | us_sam_exclusions | usgsa-s4mrtqy75 | ||||
Person:lastName | 유 | kor | us_ofac_sdn | ofac-47701 | |||
Person:lastName | YU | eng | us_sam_exclusions | usgsa-s4mrtxs49 | |||
Person:lastName | Yu | eng | us_ofac_sdn | ofac-47701 | |||
Person:lastName | YU | eng | us_sam_exclusions | usgsa-s4mrtqy75 | |||
Person:middleName | 웅 | kor | us_ofac_sdn | ofac-47701 | |||
Person:middleName | Ung | eng | us_ofac_sdn | ofac-47701 | |||
Person:name | Pu Ung Yu | eng | us_ofac_sdn | ofac-47701 | |||
Person:name | BU UNG YU | eng | us_sam_exclusions | usgsa-s4mrtxs49 | |||
Person:name | 부 웅 유 | kor | us_ofac_sdn | ofac-47701 | |||
Person:name | YU, Pu Ung | us_trade_csl | ofac-47701 | ||||
Person:name | PU UNG YU | eng | us_sam_exclusions | usgsa-s4mrtqy75 | |||
LegalEntity:name | YU, Pu Ung | tw_shtc | tw-shtc-67675bf7bb067b2e4b915a2fa88dd2b4a46d923a | ||||
Person:nationality | kp | us_ofac_sdn | ofac-47701 | ||||
Person:notes | (also BU UNG YU) | eng | us_sam_exclusions | usgsa-s4mrtqy75 | |||
Person:notes | (also PU UNG YU) | eng | us_sam_exclusions | usgsa-s4mrtxs49 | |||
Person:passportNumber | PS927320340 | eng | us_ofac_sdn | ofac-47701 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-47701 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47701 | us_ofac_sdn | ofac-47701 | ||||
Person:topics | sanction | us_trade_csl | ofac-47701 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxs49 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-47701 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtqy75 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-67675bf7bb067b2e4b915a2fa88dd2b4a46d923a | ||||
Person:uniqueEntityId | CPG3H4DV6Y49 | eng | us_sam_exclusions | usgsa-s4mrtxs49 | |||
Person:uniqueEntityId | UNQ6B791YHN4 | eng | us_sam_exclusions | usgsa-s4mrtqy75 | |||
LegalEntity:weakAlias | Mr. O | tw_shtc | tw-shtc-67675bf7bb067b2e4b915a2fa88dd2b4a46d923a | ||||
Person:weakAlias | Mr. O | eng | us_ofac_sdn | ofac-47701 | |||