Keep updated
Get in touch
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Lulian Road, 100 Alley, No. 5, Room 1202, Pujiang Town, Minxing District, Shanghai | eng | us_ofac_sdn | ofac-53954 | |||
Person:address | Lianhang Road, No. 1698, 5 Building, Pujiang Town, Minxing District, Shanghai | eng | us_ofac_sdn | ofac-53954 | |||
Person:address | No. 2 Shaguo Group, Yangmei Village, Huangjin Ridge, Zhanggong District, Jiangxi | eng | us_ofac_sdn | ofac-53954 | |||
Person:address | Puxinggong Road, 9688, Alley No. 5, Haiwan Town, Fengxian District, Shanghai | eng | us_ofac_sdn | ofac-53954 | |||
Person:addressEntity | addr-0c06cdd3d50b277c014cbc232e7e3b678462cf5c | us_ofac_sdn | ofac-53954 | ||||
Person:addressEntity | addr-7f2934b3efc59e331f59750c943ba12da2484c51 | us_ofac_sdn | ofac-53954 | ||||
Person:addressEntity | addr-534cc5ae56c3a3894dc2c5f935d672f30932d68e | us_ofac_sdn | ofac-53954 | ||||
Person:addressEntity | addr-48431deec5b632697f34b163754898cd889473bf | us_ofac_sdn | ofac-53954 | ||||
Person:birthDate | 1984-11-13 | us_ofac_sdn | ofac-53954 | ||||
Person:birthPlace | Zhanggong District, Ganzhou, Jiangxi, China | eng | us_ofac_sdn | ofac-53954 | |||
Person:country | cn | us_ofac_sdn | ofac-53954 | ||||
Person:firstName | Lizhi | eng | us_ofac_sdn | ofac-53954 | |||
Person:firstName | 理志 | zho | us_ofac_sdn | ofac-53954 | |||
Person:gender | male | us_ofac_sdn | ofac-53954 | ||||
Person:id | 225ecec65c5b7f2a174e50eb4f81549b37b00881 | us_ofac_sdn | ofac-53954 | ||||
Person:id | 4220274c3a1065ca8394b3427f29ba33a7c1f3f1 | us_trade_csl | ofac-53954 | ||||
Person:idNumber | 36070219841113373X | eng | us_ofac_sdn | ofac-53954 | |||
Person:lastName | 刘 | zho | us_ofac_sdn | ofac-53954 | |||
Person:lastName | Liu | eng | us_ofac_sdn | ofac-53954 | |||
Person:name | Lizhi Liu | eng | us_ofac_sdn | ofac-53954 | |||
Person:name | LIU, Lizhi | us_trade_csl | ofac-53954 | ||||
Person:name | 理志 刘 | zho | us_ofac_sdn | ofac-53954 | |||
Person:nationality | cn | us_ofac_sdn | ofac-53954 | ||||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-53954 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53954 | us_ofac_sdn | ofac-53954 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-53954 | ||||
Person:topics | sanction | us_trade_csl | ofac-53954 | ||||
Person:weakAlias | enjoyganzhou | eng | us_ofac_sdn | ofac-53954 | |||
Person:weakAlias | Nice Lizhi | eng | us_ofac_sdn | ofac-53954 | |||
Person:weakAlias | nicelizhi | eng | us_ofac_sdn | ofac-53954 | |||
Person:weakAlias | xxl4 | eng | us_ofac_sdn | ofac-53954 | |||
Person:weakAlias | Steve Liu | eng | us_ofac_sdn | ofac-53954 | |||
Person:weakAlias | Steven Liu | eng | us_ofac_sdn | ofac-53954 | |||