Statements: Mu Xiaolu

Canonical ID: NK-Muz7VyHSpVJsRDWUkiNGWL · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressHong Kongengus_ofac_sdnofac-49351
Person:addressHONG KONG, CHNengus_sam_exclusionsusgsa-s4mrtl92p
Person:addressEntityaddr-2592ece4fd645949b52f99aa2fbbdb11b3534781engus_ofac_sdnofac-49351
Person:birthDate1990-03-08engus_ofac_sdnofac-49351
Person:birthPlaceMianyang, Chinaengus_ofac_sdnofac-49351
Person:countrycnengus_ofac_sdnofac-49351
Person:countrycnengus_sam_exclusionsusgsa-s4mrtl92p
Person:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl92p
Person:firstNameMUengus_sam_exclusionsusgsa-s4mrtl92p
Person:firstNameMuengus_ofac_sdnofac-49351
Person:genderfemaleengus_ofac_sdnofac-49351
Person:ide8f9734e734d1b6b4bbbea34c1772d7a8113c898engus_sam_exclusionsusgsa-s4mrtl92p
Person:idbf4ac05def33a45a94c86189ed9b2a7822e47768us_trade_cslofac-49351
Person:id03942513fb57785ab29d1c93dca001d8a7ba1899engus_ofac_sdnofac-49351
Person:lastNameXiaoluengus_ofac_sdnofac-49351
Person:lastNameXIAOLUengus_sam_exclusionsusgsa-s4mrtl92p
Person:nameXIAOLU, Muus_trade_cslofac-49351
Person:nameMU XIAOLUengus_sam_exclusionsusgsa-s4mrtl92p
Person:nameMu Xiaoluengus_ofac_sdnofac-49351
Person:nationalitycnengus_ofac_sdnofac-49351
Person:programIdUS-RUSHARengus_ofac_sdnofac-49351
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49351engus_ofac_sdnofac-49351
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtl92p
Person:topicssanctionus_trade_cslofac-49351
Person:topicssanctionengus_ofac_sdnofac-49351
Person:uniqueEntityIdKR9RRCT7RA49engus_sam_exclusionsusgsa-s4mrtl92p
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