Statements: Zhijiang She

Canonical ID: NK-SP3LUWUQdFg8bCNn8GL8bL · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKuok Chanbak, Chaom Chau, Posencheyengus_ofac_sdnofac-54745
Person:addressEntityaddr-34c9f675965e2f9663fc760f997dcd1a9652a350engus_ofac_sdnofac-54745
Person:aliasDylan Sheengus_ofac_sdnofac-54745
Person:aliasKriang Kai Tangengus_ofac_sdnofac-54745
Person:aliasLunkai Sheengus_ofac_sdnofac-54745
Person:aliasZhi Jiang Sheengus_ofac_sdnofac-54745
Person:birthDate1982-01-26engus_ofac_sdnofac-54745
Person:birthPlaceShaodong, Hunan Province, Chinaengus_ofac_sdnofac-54745
Person:countrykhengus_ofac_sdnofac-54745
Person:firstNameZhijiangengus_ofac_sdnofac-54745
Person:firstNameZhiengus_ofac_sdnofac-54745
Person:firstName智江zhous_ofac_sdnofac-54745
Person:firstNameDylanengus_ofac_sdnofac-54745
Person:firstNameLunkaiengus_ofac_sdnofac-54745
Person:firstNameKriangengus_ofac_sdnofac-54745
Person:gendermaleengus_ofac_sdnofac-54745
Person:ide13765385118de00efd748a72af82396458cbcd5engus_ofac_sdnofac-54745
Person:lastNameSheengus_ofac_sdnofac-54745
Person:lastName佘zhous_ofac_sdnofac-54745
Person:lastNameTangengus_ofac_sdnofac-54745
Person:middleNameKaiengus_ofac_sdnofac-54745
Person:middleNameJiangengus_ofac_sdnofac-54745
Person:nameZhijiang Sheengus_ofac_sdnofac-54745
Person:name智江 佘zhous_ofac_sdnofac-54745
Person:nationalitykhengus_ofac_sdnofac-54745
Person:nationalitymmengus_ofac_sdnofac-54745
Person:programIdUS-GLOMAGengus_ofac_sdnofac-54745
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54745engus_ofac_sdnofac-54745
Person:topicssanctionengus_ofac_sdnofac-54745
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