Statements: Yunlu Hu

Canonical ID: NK-Hq3j4eYstYRpZJN8fUudZ4 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressChinatw_shtctw-shtc-da473956bc51da4d354977f2612cbc92ffe7770e
LegalEntity:alias胡运禄zhotw_shtctw-shtc-da473956bc51da4d354977f2612cbc92ffe7770e
LegalEntity:aliasHU, Hanstw_shtctw-shtc-da473956bc51da4d354977f2612cbc92ffe7770e
Person:birthDate1990-04-01us_ofac_sdnofac-55462
Person:birthPlaceYangxin County, Huangshi, Hubei, Chinaengus_ofac_sdnofac-55462
Person:countrycnus_ofac_sdnofac-55462
Person:firstNameYunluengus_ofac_sdnofac-55462
Person:firstName运禄zhous_ofac_sdnofac-55462
Person:gendermaleus_ofac_sdnofac-55462
Person:id8d855f3062fded186f5bb526a37d60f4013c8d84us_ofac_sdnofac-55462
Person:id79b03a5be4fe667930d053fef6ba86344e654ab4us_trade_cslofac-55462
LegalEntity:id8102c3ac5b8f9ae8dd75e03f35423bc12e883333tw_shtctw-shtc-da473956bc51da4d354977f2612cbc92ffe7770e
LegalEntity:idNumber420222199004010512tw_shtctw-shtc-da473956bc51da4d354977f2612cbc92ffe7770e
Person:idNumber420222199004010512engus_ofac_sdnofac-55462
Person:lastNamezhous_ofac_sdnofac-55462
Person:lastNameHuengus_ofac_sdnofac-55462
LegalEntity:nameHU, Yunlutw_shtctw-shtc-da473956bc51da4d354977f2612cbc92ffe7770e
Person:nameYunlu Huengus_ofac_sdnofac-55462
Person:name运禄 胡zhous_ofac_sdnofac-55462
Person:nameHU, Yunluus_trade_cslofac-55462
Person:nationalitycnus_ofac_sdnofac-55462
Person:programIdUS-IRANengus_ofac_sdnofac-55462
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55462us_ofac_sdnofac-55462
Person:topicssanctionus_ofac_sdnofac-55462
Person:topicssanctionus_trade_cslofac-55462
LegalEntity:topicsexport.controltw_shtctw-shtc-da473956bc51da4d354977f2612cbc92ffe7770e
Person:weakAliasHans Huengus_ofac_sdnofac-55462
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