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Canonical ID: NK-S33jxXs2Qx5hEeUHHL8oEU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Karen Chen | eng | ext_us_ofac_press_releases | ofac-pr-ad9f5b33e22e9664f50eae08843eac0ef7d81e06 | |||
Person:birthDate | 1982-06-14 | us_ofac_sdn | ofac-55630 | ||||
Person:birthPlace | Singapore | eng | us_ofac_sdn | ofac-55630 | |||
Person:country | sg | us_sam_exclusions | usgsa-s4mrx1wcn | ||||
Person:country | sg | us_ofac_sdn | ofac-55630 | ||||
Person:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wcn | ||||
Person:firstName | XIULING | eng | us_sam_exclusions | usgsa-s4mrx1wcn | |||
Person:firstName | Xiuling | eng | us_ofac_sdn | ofac-55630 | |||
Person:gender | female | us_ofac_sdn | ofac-55630 | ||||
Person:id | 5ccda22bbef27952b9ff64aa69b6ff3ec634f81c | us_sam_exclusions | usgsa-s4mrx1wcn | ||||
Person:id | 1eb4729956c56471b05cf3b5af50a586cc72145c | ext_us_ofac_press_releases | ofac-pr-ad9f5b33e22e9664f50eae08843eac0ef7d81e06 | ||||
Person:id | 494cde978fb764f5305dba0831be4e30c0bb503c | us_ofac_sdn | ofac-55630 | ||||
Person:id | 1b45b1205370ffc0c2c9d2401a8511f1008eb375 | us_trade_csl | ofac-55630 | ||||
Person:idNumber | S8217005G | eng | us_ofac_sdn | ofac-55630 | |||
Person:lastName | CHEN | eng | us_sam_exclusions | usgsa-s4mrx1wcn | |||
Person:lastName | Chen | eng | us_ofac_sdn | ofac-55630 | |||
Person:name | Chen Xiuling | eng | ext_us_ofac_press_releases | ofac-pr-ad9f5b33e22e9664f50eae08843eac0ef7d81e06 | |||
Person:name | Xiuling Chen | eng | us_ofac_sdn | ofac-55630 | |||
Person:name | XIULING CHEN | eng | us_sam_exclusions | usgsa-s4mrx1wcn | |||
Person:name | CHEN, Xiuling | us_trade_csl | ofac-55630 | ||||
Person:nationality | sg | us_ofac_sdn | ofac-55630 | ||||
Person:passportNumber | K2325996K | eng | us_ofac_sdn | ofac-55630 | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-55630 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0278 | ext_us_ofac_press_releases | ofac-pr-ad9f5b33e22e9664f50eae08843eac0ef7d81e06 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55630 | us_ofac_sdn | ofac-55630 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wcn | ||||
Person:topics | sanction | us_ofac_sdn | ofac-55630 | ||||
Person:topics | sanction | us_trade_csl | ofac-55630 | ||||
Person:uniqueEntityId | YEBCK33LH8S7 | eng | us_sam_exclusions | usgsa-s4mrx1wcn | |||
Person:weakAlias | Karen Chen | eng | us_ofac_sdn | ofac-55630 | |||