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Canonical ID: NK-MejhUFJME5GNRQbT6DCDNc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1961-09-01 | us_ofac_sdn | ofac-30344 | ||||
Person:birthDate | 1961-09-30 | us_ofac_sdn | ofac-30344 | ||||
Person:birthPlace | Changsha City, Hunan Province, China | eng | us_ofac_sdn | ofac-30344 | |||
Person:country | cn | us_sam_exclusions | usgsa-s4mrfb77w | ||||
Person:country | cn | us_ofac_sdn | ofac-30344 | ||||
Person:createdAt | 2020-11-25 | us_sam_exclusions | usgsa-s4mrfb77w | ||||
Person:firstName | ZHONGHUA | eng | us_sam_exclusions | usgsa-s4mrfb77w | |||
Person:firstName | 中华 | zho | us_ofac_sdn | ofac-30344 | |||
Person:firstName | Zhonghua | eng | us_ofac_sdn | ofac-30344 | |||
Person:gender | male | us_ofac_sdn | ofac-30344 | ||||
Person:id | f12519232e583446feae800c98b05d0175d52ca5 | us_trade_csl | ofac-30344 | ||||
Person:id | a092c0e332f9ff06863b46c6e7184a53a4877c48 | us_sam_exclusions | usgsa-s4mrfb77w | ||||
Person:id | f90c4c2700d134f85a12c1a38095bbdc9f786871 | us_ofac_sdn | ofac-30344 | ||||
Person:lastName | 邓 | zho | us_ofac_sdn | ofac-30344 | |||
Person:lastName | DENG | eng | us_sam_exclusions | usgsa-s4mrfb77w | |||
Person:lastName | Deng | eng | us_ofac_sdn | ofac-30344 | |||
Person:name | Zhonghua Deng | eng | us_ofac_sdn | ofac-30344 | |||
Person:name | ZHONGHUA DENG | eng | us_sam_exclusions | usgsa-s4mrfb77w | |||
Person:name | DENG, Zhonghua | us_trade_csl | ofac-30344 | ||||
Person:name | 中华 邓 | zho | us_ofac_sdn | ofac-30344 | |||
Person:nationality | cn | us_ofac_sdn | ofac-30344 | ||||
Person:programId | US-HONGKONG | eng | us_ofac_sdn | ofac-30344 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30344 | us_ofac_sdn | ofac-30344 | ||||
Person:topics | sanction | us_trade_csl | ofac-30344 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrfb77w | ||||
Person:topics | sanction | us_ofac_sdn | ofac-30344 | ||||