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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 | |||
Person:address | BEIJING, CHN | eng | us_sam_exclusions | usgsa-s4mrtl9bn | |||
LegalEntity:address | Beijing China | tw_shtc | tw-shtc-a3e46ecda3468fc609e1d0b47a2eaacbcdd48871 | ||||
Person:addressEntity | addr-44848fe36239e300cd6be12a9e6719492fa1ec08 | eng | us_ofac_sdn | ofac-49741 | |||
LegalEntity:alias | 施乾培 | zho | tw_shtc | tw-shtc-a3e46ecda3468fc609e1d0b47a2eaacbcdd48871 | |||
Person:birthDate | 1989-07-09 | eng | us_ofac_sdn | ofac-49741 | |||
Person:birthPlace | Qidong, Jiangsu Province | eng | us_ofac_sdn | ofac-49741 | |||
Person:citizenship | cn | eng | us_ofac_sdn | ofac-49741 | |||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mrtl9bn | |||
Person:country | cn | eng | ext_us_ofac_press_releases | NK-KWqyNUvnqUPY5Wwo2hjhzg | |||
Person:country | cn | eng | us_ofac_sdn | ofac-49741 | |||
Person:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl9bn | |||
Person:firstName | Qianpei | eng | us_ofac_sdn | ofac-49741 | |||
Person:firstName | QIANPEI | eng | us_sam_exclusions | usgsa-s4mrtl9bn | |||
Person:firstName | 乾培 | zho | us_ofac_sdn | ofac-49741 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-49741 | |||
Person:id | 81a8719c239bce879d464b7e66fd13cec06fff9c | eng | us_sam_exclusions | usgsa-s4mrtl9bn | |||
Person:id | 5672bf1545a6f5a3d610982da55329bde865da86 | us_trade_csl | ofac-49741 | ||||
Person:id | 060b97d8ea3b66beb32692ca7855d922470abe46 | ext_us_ofac_press_releases | NK-KWqyNUvnqUPY5Wwo2hjhzg | ||||
Person:id | f604f5fb9f5ab914f08e7b65db71fa1de454655e | eng | us_ofac_sdn | ofac-49741 | |||
LegalEntity:id | 212c886594955d8e89969af7b03be5eaebc12707 | tw_shtc | tw-shtc-a3e46ecda3468fc609e1d0b47a2eaacbcdd48871 | ||||
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_sam_exclusions | usgsa-s4mrtl9bn | |||
Person:name | Shi Qianpei | eng | ext_us_ofac_press_releases | NK-KWqyNUvnqUPY5Wwo2hjhzg | |||
Person:name | SHI, Qianpei | us_trade_csl | ofac-49741 | ||||
Person:name | 乾培 施 | zho | us_ofac_sdn | ofac-49741 | |||
Person:name | Qianpei Shi | eng | us_ofac_sdn | ofac-49741 | |||
Person:nationality | cn | eng | us_ofac_sdn | ofac-49741 | |||
Person:nationality | cn | eng | ext_us_ofac_press_releases | NK-KWqyNUvnqUPY5Wwo2hjhzg | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-49741 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2482 | eng | ext_us_ofac_press_releases | NK-KWqyNUvnqUPY5Wwo2hjhzg | |||
Person:sourceUrl | https://www.bis.doc.gov/index.php/documents/policy-guidance/2625-2020-north-korea-ballistic-missile-advisory-005/file | eng | ext_us_ofac_press_releases | NK-KWqyNUvnqUPY5Wwo2hjhzg | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49741 | eng | us_ofac_sdn | ofac-49741 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-49741 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a3e46ecda3468fc609e1d0b47a2eaacbcdd48871 | ||||
Person:topics | sanction | us_trade_csl | ofac-49741 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl9bn | |||
Person:uniqueEntityId | LCRZXZNFGSE4 | eng | us_sam_exclusions | usgsa-s4mrtl9bn | |||