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Canonical ID: NK-TaA3Nb7s3xqjsZTthDuaNd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1978-12-01 | eng | us_ofac_sdn | ofac-52173 | |||
Person:country | ae | eng | us_sam_exclusions | usgsa-s4mrvjrr7 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-52173 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-52173 | |||
Person:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrr7 | |||
Person:firstName | Huaying | eng | us_ofac_sdn | ofac-52173 | |||
Person:firstName | HUAYING | eng | us_sam_exclusions | usgsa-s4mrvjrr7 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-52173 | |||
Person:id | 4567d4974f711a9ff188c53008057f4547ea820d | us_trade_csl | ofac-52173 | ||||
Person:id | 51e618769b6c10f45ef8ef1f8810f6a462e03802 | eng | us_ofac_sdn | ofac-52173 | |||
Person:id | 2b3be6e58b4b446179022be38d0f7c5f0592ac76 | eng | us_sam_exclusions | usgsa-s4mrvjrr7 | |||
Person:lastName | LU | eng | us_sam_exclusions | usgsa-s4mrvjrr7 | |||
Person:lastName | Lu | eng | us_ofac_sdn | ofac-52173 | |||
Person:name | Huaying Lu | eng | us_ofac_sdn | ofac-52173 | |||
Person:name | LU, Huaying | us_trade_csl | ofac-52173 | ||||
Person:name | HUAYING LU | eng | us_sam_exclusions | usgsa-s4mrvjrr7 | |||
Person:nationality | cn | eng | us_ofac_sdn | ofac-52173 | |||
Person:passportNumber | EJ5513114 | eng | us_ofac_sdn | ofac-52173 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-52173 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52173 | eng | us_ofac_sdn | ofac-52173 | |||
Person:topics | sanction | us_trade_csl | ofac-52173 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrr7 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-52173 | |||
Person:uniqueEntityId | ZCNRFW83DUG5 | eng | us_sam_exclusions | usgsa-s4mrvjrr7 | |||