Canonical ID: NK-QegQbc9iyDGuD5cLwgSCDR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 116, 87P, Roang Chakr, Phnom Penh Thmei, Sen Sok, Phnom Penh | eng | us_ofac_sdn | ofac-54187 | |||
Person:address | PHNOM PENH | eng | us_sam_exclusions | usgsa-s4mrwvjgk | |||
Person:addressEntity | addr-383be2c99eed241e1e37d4f54da33c22e765cd88 | us_ofac_sdn | ofac-54187 | ||||
Person:alias | Fuzhou Chen | eng | us_ofac_sdn | ofac-54187 | |||
Person:birthDate | 1978-10-30 | us_ofac_sdn | ofac-54187 | ||||
Person:birthPlace | Fujian Province, China | eng | us_ofac_sdn | ofac-54187 | |||
Person:country | kh | us_sam_exclusions | usgsa-s4mrwvjgk | ||||
Person:country | kh | us_ofac_sdn | ofac-54187 | ||||
Person:country | cn | us_ofac_sdn | ofac-54187 | ||||
Person:createdAt | 2025-09-18 | 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 | us_ofac_sdn | ofac-54187 | ||||
Person:id | c1b5d3cf5fec31bee1d41901d47e6894b995fb84 | us_trade_csl | ofac-54187 | ||||
Person:id | 9c2c883a9891aa3db7848849148f43ff66d42e34 | us_sam_exclusions | usgsa-s4mrwvjgk | ||||
Person:id | 6b0b6b3cda8d8a3db533b19b5206fff26806af81 | us_ofac_sdn | ofac-54187 | ||||
Person:id | 4cad9dd56f57eb088794a30653e8e2b399e0d790 | ext_us_ofac_press_releases | ofac-pr-0a9bab6c6e2d49c0d03c2b81500e1c0d26ad9258 | ||||
Person:lastName | CHEN | eng | us_sam_exclusions | usgsa-s4mrwvjgk | |||
Person:lastName | Chen | eng | us_ofac_sdn | ofac-54187 | |||
Person:name | Chen Al Len | eng | ext_us_ofac_press_releases | ofac-pr-0a9bab6c6e2d49c0d03c2b81500e1c0d26ad9258 | |||
Person:name | Al Len Chen | eng | us_ofac_sdn | ofac-54187 | |||
Person:name | CHEN, Al Len | us_trade_csl | ofac-54187 | ||||
Person:name | AL LEN CHEN | eng | us_sam_exclusions | usgsa-s4mrwvjgk | |||
Person:nationality | kh | us_ofac_sdn | ofac-54187 | ||||
Person:notes | (also FUZHOU CHEN) | eng | us_sam_exclusions | usgsa-s4mrwvjgk | |||
Person:passportNumber | N01374164 | eng | us_ofac_sdn | ofac-54187 | |||
Person:passportNumber | E70026220 | 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 | us_ofac_sdn | ofac-54187 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0237 | ext_us_ofac_press_releases | ofac-pr-0a9bab6c6e2d49c0d03c2b81500e1c0d26ad9258 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjgk | ||||
Person:topics | sanction | us_trade_csl | ofac-54187 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-54187 | ||||
Person:uniqueEntityId | GCZ1Z74KH2G1 | eng | us_sam_exclusions | usgsa-s4mrwvjgk | |||