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Canonical ID: NK-LCQJq95sUY97v9bMXyDF9Y · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Beijing | eng | us_ofac_sdn | ofac-22683 | |||
LegalEntity:address | Beijing China | tw_shtc | tw-shtc-bfd70d6ff7df7518b6715e611ee99949c1efa7e7 | ||||
Person:addressEntity | addr-8f0e138a4f318be1117614b45c6f389d6fa89f58 | eng | us_ofac_sdn | ofac-22683 | |||
LegalEntity:alias | LIU, Emily | tw_shtc | tw-shtc-bfd70d6ff7df7518b6715e611ee99949c1efa7e7 | ||||
LegalEntity:alias | LAU, Emily | tw_shtc | tw-shtc-bfd70d6ff7df7518b6715e611ee99949c1efa7e7 | ||||
Person:birthDate | 1981-09-10 | eng | us_ofac_sdn | ofac-22683 | |||
Person:birthPlace | Shandong, China | eng | us_ofac_sdn | ofac-22683 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-22683 | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-bfd70d6ff7df7518b6715e611ee99949c1efa7e7 | ||||
Person:firstName | Baoxia | eng | us_ofac_sdn | ofac-22683 | |||
Person:firstName | 保霞 | zho | us_ofac_sdn | ofac-22683 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-22683 | |||
LegalEntity:id | 5b349a0b4014131ab8bdd58417ba3c1d6c33c0dd | tw_shtc | tw-shtc-bfd70d6ff7df7518b6715e611ee99949c1efa7e7 | ||||
Person:id | 728aa1a808d99cad3d3c198297913dbe6e1ae0e1 | us_trade_csl | ofac-22683 | ||||
Person:id | bfccc33f170eaed0b0b6fcc5db3e34c70e84fa94 | eng | us_ofac_sdn | ofac-22683 | |||
LegalEntity:idNumber | 370724198109101905 | tw_shtc | tw-shtc-bfd70d6ff7df7518b6715e611ee99949c1efa7e7 | ||||
Person:idNumber | 370724198109101905 | eng | us_ofac_sdn | ofac-22683 | |||
Person:lastName | Liu | eng | us_ofac_sdn | ofac-22683 | |||
Person:lastName | 刘 | zho | us_ofac_sdn | ofac-22683 | |||
Person:name | LIU, Baoxia | us_trade_csl | ofac-22683 | ||||
Person:name | 保霞 刘 | zho | us_ofac_sdn | ofac-22683 | |||
LegalEntity:name | 刘保霞 | tw_shtc | tw-shtc-bfd70d6ff7df7518b6715e611ee99949c1efa7e7 | ||||
LegalEntity:name | LIU, Baoxia | tw_shtc | tw-shtc-bfd70d6ff7df7518b6715e611ee99949c1efa7e7 | ||||
Person:name | Baoxia Liu | eng | us_ofac_sdn | ofac-22683 | |||
Person:nationality | cn | eng | us_ofac_sdn | ofac-22683 | |||
Person:passportNumber | G28882492 | eng | us_ofac_sdn | ofac-22683 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-22683 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22683 | eng | us_ofac_sdn | ofac-22683 | |||
Person:topics | sanction | us_trade_csl | ofac-22683 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-22683 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bfd70d6ff7df7518b6715e611ee99949c1efa7e7 | ||||
Person:weakAlias | Emily Lau | eng | us_ofac_sdn | ofac-22683 | |||
Person:weakAlias | Emily Liu | eng | us_ofac_sdn | ofac-22683 | |||