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Canonical ID: NK-R7pxzDd6uSfuGyJT3abQAt · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Taiwan | tw_shtc | tw-shtc-96bc4e8bbb0653166754d8187913867bb54f1701 | ||||
LegalEntity:alias | 陈诗焕 | zho | tw_shtc | tw-shtc-96bc4e8bbb0653166754d8187913867bb54f1701 | |||
Person:birthDate | 1968-08-30 | us_ofac_sdn | ofac-39357 | ||||
Person:birthPlace | New Taipei City, Taiwan | eng | us_ofac_sdn | ofac-39357 | |||
LegalEntity:country | tw | tw_shtc | tw-shtc-96bc4e8bbb0653166754d8187913867bb54f1701 | ||||
Person:country | tw | us_ofac_sdn | ofac-39357 | ||||
Person:country | tw | us_sam_exclusions | usgsa-s4mrn6q1d | ||||
Person:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6q1d | ||||
Person:firstName | Shih Huan | eng | us_ofac_sdn | ofac-39357 | |||
Person:firstName | 诗焕 | zho | us_ofac_sdn | ofac-39357 | |||
Person:firstName | SHIH HUAN | eng | us_sam_exclusions | usgsa-s4mrn6q1d | |||
Person:gender | male | us_ofac_sdn | ofac-39357 | ||||
Person:id | ddd60e36770f14f79d49099c8f02d61c9716b165 | us_sam_exclusions | usgsa-s4mrn6q1d | ||||
LegalEntity:id | f11aa84f8bc4456c96e9aff3aa167bd82cca8fbd | tw_shtc | tw-shtc-96bc4e8bbb0653166754d8187913867bb54f1701 | ||||
Person:id | 5e0d1ad0f84777d8c8b8d5f318ffa1b22751a8d6 | us_trade_csl | ofac-39357 | ||||
Person:id | 18f1ca7e09390d4c479efe97e1e216ae42221894 | us_ofac_sdn | ofac-39357 | ||||
LegalEntity:idNumber | F120168465 | tw_shtc | tw-shtc-96bc4e8bbb0653166754d8187913867bb54f1701 | ||||
Person:idNumber | F120168465 | eng | us_ofac_sdn | ofac-39357 | |||
Person:lastName | 陈 | zho | us_ofac_sdn | ofac-39357 | |||
Person:lastName | Chen | eng | us_ofac_sdn | ofac-39357 | |||
Person:lastName | CHEN | eng | us_sam_exclusions | usgsa-s4mrn6q1d | |||
Person:name | Shih Huan Chen | eng | us_ofac_sdn | ofac-39357 | |||
Person:name | CHEN, Shih Huan | us_trade_csl | ofac-39357 | ||||
Person:name | SHIH HUAN CHEN | eng | us_sam_exclusions | usgsa-s4mrn6q1d | |||
Person:name | 诗焕 陈 | zho | us_ofac_sdn | ofac-39357 | |||
LegalEntity:name | CHEN, Shih Huan | tw_shtc | tw-shtc-96bc4e8bbb0653166754d8187913867bb54f1701 | ||||
Person:nationality | tw | us_ofac_sdn | ofac-39357 | ||||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-39357 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39357 | us_ofac_sdn | ofac-39357 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn6q1d | ||||
Person:topics | sanction | us_trade_csl | ofac-39357 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-96bc4e8bbb0653166754d8187913867bb54f1701 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-39357 | ||||
Person:uniqueEntityId | QZ2CLH5QJ8M9 | eng | us_sam_exclusions | usgsa-s4mrn6q1d | |||