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Canonical ID: NK-MQvFtRqy8nxGpsmtZLrfG4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Daniel Yi He | eng | us_ofac_sdn | ofac-30110 | |||
Person:alias | Yi He | eng | us_ofac_sdn | ofac-30110 | |||
Person:birthDate | 1965-07-06 | eng | us_ofac_sdn | ofac-30110 | |||
Person:birthPlace | Hangzhou, China | eng | us_ofac_sdn | ofac-30110 | |||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mrf13dc | |||
Person:country | cn | eng | us_ofac_sdn | ofac-30110 | |||
Person:createdAt | 2020-10-21 | eng | us_sam_exclusions | usgsa-s4mrf1494 | |||
Person:createdAt | 2020-10-21 | eng | us_sam_exclusions | usgsa-s4mrf1493 | |||
Person:createdAt | 2020-10-21 | eng | us_sam_exclusions | usgsa-s4mrf13dc | |||
Person:firstName | DANIEL Y. | eng | us_sam_exclusions | usgsa-s4mrf13dc | |||
Person:firstName | Daniel | eng | us_ofac_sdn | ofac-30110 | |||
Person:firstName | Yi | eng | us_ofac_sdn | ofac-30110 | |||
Person:firstName | YI | eng | us_sam_exclusions | usgsa-s4mrf1493 | |||
Person:firstName | DANIEL YI | eng | us_sam_exclusions | usgsa-s4mrf1494 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-30110 | |||
Person:id | f1821a4ad5c116d0d9902f65c72564c21385f4ad | eng | us_sam_exclusions | usgsa-s4mrf1493 | |||
Person:id | 3a2e17b6a113f72ddf5b41973b8669ea6c36e91b | us_trade_csl | ofac-30110 | ||||
Person:id | bff9b553a7f4918c39b3eff1b9656e1c4f807457 | eng | us_ofac_sdn | ofac-30110 | |||
Person:id | 7298c9a9ea0f3150571992b3ed322cccb675cda0 | eng | us_sam_exclusions | usgsa-s4mrf13dc | |||
Person:id | cc248d7e9780b6a7e9acca3ab94ee76e01645b34 | eng | us_sam_exclusions | usgsa-s4mrf1494 | |||
Person:lastName | HE | eng | us_sam_exclusions | usgsa-s4mrf1494 | |||
Person:lastName | HE | eng | us_sam_exclusions | usgsa-s4mrf13dc | |||
Person:lastName | HE | eng | us_sam_exclusions | usgsa-s4mrf1493 | |||
Person:lastName | He | eng | us_ofac_sdn | ofac-30110 | |||
Person:middleName | Y. | eng | us_ofac_sdn | ofac-30110 | |||
Person:middleName | Yi | eng | us_ofac_sdn | ofac-30110 | |||
Person:name | Daniel Y. He | eng | us_ofac_sdn | ofac-30110 | |||
Person:name | HE, Daniel Y. | us_trade_csl | ofac-30110 | ||||
Person:name | DANIEL Y. HE | eng | us_sam_exclusions | usgsa-s4mrf13dc | |||
Person:name | DANIEL YI HE | eng | us_sam_exclusions | usgsa-s4mrf1494 | |||
Person:name | YI HE | eng | us_sam_exclusions | usgsa-s4mrf1493 | |||
Person:nationality | cn | eng | us_ofac_sdn | ofac-30110 | |||
Person:notes | (also DANIEL Y. HE) | eng | us_sam_exclusions | usgsa-s4mrf1493 | |||
Person:notes | (also YI HE, DANIEL YI HE) | eng | us_sam_exclusions | usgsa-s4mrf13dc | |||
Person:notes | (also DANIEL Y. HE) | eng | us_sam_exclusions | usgsa-s4mrf1494 | |||
Person:passportNumber | G47432853 | eng | us_ofac_sdn | ofac-30110 | |||
Person:passportNumber | G30884221 | eng | us_ofac_sdn | ofac-30110 | |||
Person:position | President, Reach Group | eng | us_ofac_sdn | ofac-30110 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-30110 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30110 | eng | us_ofac_sdn | ofac-30110 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-30110 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrf13dc | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrf1494 | |||
Person:topics | sanction | us_trade_csl | ofac-30110 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrf1493 | |||