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Canonical ID: NK-KWqyNUvnqUPY5Wwo2hjhzg · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Beijing | eng | us_ofac_sdn | ofac-49741 | |||
LegalEntity:address | Beijing China | tw_shtc | tw-shtc-a3e46ecda3468fc609e1d0b47a2eaacbcdd48871 | ||||
Person:address | BEIJING | eng | us_sam_exclusions | usgsa-s4mrtl9bn | |||
Person:addressEntity | addr-44848fe36239e300cd6be12a9e6719492fa1ec08 | us_ofac_sdn | ofac-49741 | ||||
LegalEntity:alias | 施乾培 | zho | tw_shtc | tw-shtc-a3e46ecda3468fc609e1d0b47a2eaacbcdd48871 | |||
Person:birthDate | 1989-07-09 | us_ofac_sdn | ofac-49741 | ||||
Person:birthPlace | Qidong, Jiangsu Province | eng | us_ofac_sdn | ofac-49741 | |||
Person:citizenship | cn | us_ofac_sdn | ofac-49741 | ||||
Person:country | cn | ext_us_ofac_press_releases | ofac-pr-0594e402a11925c4e780d656b9fca3b2b4fab8d5 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrtl9bn | ||||
Person:country | cn | us_ofac_sdn | ofac-49741 | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl9bn | ||||
Person:firstName | QIANPEI | eng | us_sam_exclusions | usgsa-s4mrtl9bn | |||
Person:firstName | 乾培 | zho | us_ofac_sdn | ofac-49741 | |||
Person:firstName | Qianpei | eng | us_ofac_sdn | ofac-49741 | |||
Person:gender | male | us_ofac_sdn | ofac-49741 | ||||
Person:id | 5672bf1545a6f5a3d610982da55329bde865da86 | us_trade_csl | ofac-49741 | ||||
Person:id | a96d51beb9fe31eeaad31b5bb0e34f1deafd507b | us_sam_exclusions | usgsa-s4mrtl9bn | ||||
Person:id | ec08a996e6c4d8c5b9f7acc280f6bb2812f1f809 | us_ofac_sdn | ofac-49741 | ||||
LegalEntity:id | 1b1598ace8b0159584d809d6f7308bce7825924b | tw_shtc | tw-shtc-a3e46ecda3468fc609e1d0b47a2eaacbcdd48871 | ||||
Person:id | 23e23c29b836921ae3b5a48add74f2f475ae324c | ext_us_ofac_press_releases | ofac-pr-0594e402a11925c4e780d656b9fca3b2b4fab8d5 | ||||
Person:idNumber | 32068119890709081X | eng | us_ofac_sdn | ofac-49741 | |||
LegalEntity:idNumber | 32068119890709081X | tw_shtc | tw-shtc-a3e46ecda3468fc609e1d0b47a2eaacbcdd48871 | ||||
Person:lastName | 施 | zho | us_ofac_sdn | ofac-49741 | |||
Person:lastName | SHI | eng | us_sam_exclusions | usgsa-s4mrtl9bn | |||
Person:lastName | Shi | eng | us_ofac_sdn | ofac-49741 | |||
LegalEntity:name | SHI, Qianpei | tw_shtc | tw-shtc-a3e46ecda3468fc609e1d0b47a2eaacbcdd48871 | ||||
Person:name | Qianpei Shi | eng | us_ofac_sdn | ofac-49741 | |||
Person:name | 乾培 施 | zho | us_ofac_sdn | ofac-49741 | |||
Person:name | QIANPEI SHI | eng | us_sam_exclusions | usgsa-s4mrtl9bn | |||
Person:name | SHI, Qianpei | us_trade_csl | ofac-49741 | ||||
Person:name | Shi Qianpei | eng | ext_us_ofac_press_releases | ofac-pr-0594e402a11925c4e780d656b9fca3b2b4fab8d5 | |||
Person:nationality | cn | us_ofac_sdn | ofac-49741 | ||||
Person:nationality | cn | ext_us_ofac_press_releases | ofac-pr-0594e402a11925c4e780d656b9fca3b2b4fab8d5 | ||||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-49741 | |||
Person:sourceUrl | https://www.bis.doc.gov/index.php/documents/policy-guidance/2625-2020-north-korea-ballistic-missile-advisory-005/file | ext_us_ofac_press_releases | ofac-pr-0594e402a11925c4e780d656b9fca3b2b4fab8d5 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49741 | us_ofac_sdn | ofac-49741 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2482 | ext_us_ofac_press_releases | ofac-pr-0594e402a11925c4e780d656b9fca3b2b4fab8d5 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-49741 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a3e46ecda3468fc609e1d0b47a2eaacbcdd48871 | ||||
Person:topics | sanction | us_trade_csl | ofac-49741 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl9bn | ||||
Person:uniqueEntityId | LCRZXZNFGSE4 | eng | us_sam_exclusions | usgsa-s4mrtl9bn | |||