| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Hubei Province | eng | us_ofac_sdn | ofac-47818 | |||
Person:addressEntity | addr-8f12f01d6e317147775cbd8cb8cfbe564f944d6a | eng | us_ofac_sdn | ofac-47818 | |||
Person:birthDate | 1985-10-27 | eng | us_ofac_sdn | ofac-47818 | |||
Person:birthPlace | Jingzhou Municipality, China | eng | us_ofac_sdn | ofac-47818 | |||
Person:citizenship | cn | eng | us_ofac_sdn | ofac-47818 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-47818 | |||
Person:firstName | 高彬 | zho | us_ofac_sdn | ofac-47818 | |||
Person:firstName | Gaobin | eng | us_ofac_sdn | ofac-47818 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-47818 | |||
Person:id | c08f89fb36fb4aa42a357e7361cdf1967dd841e6 | eng | us_ofac_sdn | ofac-47818 | |||
Person:idNumber | 421003198510272917 | eng | us_ofac_sdn | ofac-47818 | |||
Person:lastName | Ni | eng | us_ofac_sdn | ofac-47818 | |||
Person:lastName | 倪 | zho | us_ofac_sdn | ofac-47818 | |||
Person:name | 高彬 倪 | zho | us_ofac_sdn | ofac-47818 | |||
Person:name | Gaobin Ni | eng | us_ofac_sdn | ofac-47818 | |||
Person:nationality | cn | eng | us_ofac_sdn | ofac-47818 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-47818 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47818 | eng | us_ofac_sdn | ofac-47818 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-47818 | |||