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Canonical ID: NK-QegQbc9iyDGuD5cLwgSCDR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | PHNOM PENH, KHM | eng | us_sam_exclusions | usgsa-s4mrwvjgk | |||
Person:address | 116, 87P, Roang Chakr, Phnom Penh Thmei, Sen Sok, Phnom Penh | eng | us_ofac_sdn | ofac-54187 | |||
Person:addressEntity | addr-8d7ec9e3cdfc0f1d025e5dc48ce11efbf2a08fe1 | eng | us_ofac_sdn | ofac-54187 | |||
Person:alias | Fuzhou Chen | eng | us_ofac_sdn | ofac-54187 | |||
Person:birthDate | 1978-10-30 | eng | us_ofac_sdn | ofac-54187 | |||
Person:birthPlace | Fujian Province, China | eng | us_ofac_sdn | ofac-54187 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-54187 | |||
Person:country | kh | eng | us_ofac_sdn | ofac-54187 | |||
Person:country | kh | eng | us_sam_exclusions | usgsa-s4mrwvjgk | |||
Person:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjgk | |||
Person:firstName | Al Len | eng | us_ofac_sdn | ofac-54187 | |||
Person:firstName | AL LEN | eng | us_sam_exclusions | usgsa-s4mrwvjgk | |||
Person:firstName | Fuzhou | eng | us_ofac_sdn | ofac-54187 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-54187 | |||
Person:id | c1b5d3cf5fec31bee1d41901d47e6894b995fb84 | us_trade_csl | ofac-54187 | ||||
Person:id | 31f8c317255679e085d01835291c5e1cf2cac1c1 | eng | us_sam_exclusions | usgsa-s4mrwvjgk | |||
Person:id | d8dc041e8ccb6c6d742273c253e240fcb703cb6d | eng | us_ofac_sdn | ofac-54187 | |||
Person:lastName | Chen | eng | us_ofac_sdn | ofac-54187 | |||
Person:lastName | CHEN | eng | us_sam_exclusions | usgsa-s4mrwvjgk | |||
Person:name | AL LEN CHEN | eng | us_sam_exclusions | usgsa-s4mrwvjgk | |||
Person:name | Al Len Chen | eng | us_ofac_sdn | ofac-54187 | |||
Person:name | CHEN, Al Len | us_trade_csl | ofac-54187 | ||||
Person:nationality | kh | eng | us_ofac_sdn | ofac-54187 | |||
Person:passportNumber | E70026220 | eng | us_ofac_sdn | ofac-54187 | |||
Person:passportNumber | N01374164 | eng | us_ofac_sdn | ofac-54187 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-54187 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54187 | eng | us_ofac_sdn | ofac-54187 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjgk | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-54187 | |||
Person:topics | sanction | us_trade_csl | ofac-54187 | ||||
Person:uniqueEntityId | GCZ1Z74KH2G1 | eng | us_sam_exclusions | usgsa-s4mrwvjgk | |||