Statements: Keping ZHANG

Canonical ID: NK-VeRqRZ5HJ9pnfwJGpUFFFx · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSHANDONG, CHNengus_sam_exclusionsusgsa-s4mr6f790
Person:addressDezhouengus_ofac_sdnofac-23227
Person:addressEntityaddr-ea59bbf608f2cb7a1c0e86986f0c25f7a8eae4b4engus_ofac_sdnofac-23227
Person:birthDate1955-10-22engus_ofac_sdnofac-23227
Person:countrycnengus_ofac_sdnofac-23227
Person:countrycnengus_sam_exclusionsusgsa-s4mr6f790
Person:createdAt2018-05-03engus_sam_exclusionsusgsa-s4mr6f790
Person:firstNameKEPINGengus_sam_exclusionsusgsa-s4mr6f790
Person:firstNameKepingengus_ofac_sdnofac-23227
Person:firstName克平zhous_ofac_sdnofac-23227
Person:gendermaleengus_ofac_sdnofac-23227
Person:id047a6afce0355e1ecc47a09c3ac6d2b1a186955eengus_ofac_sdnofac-23227
Person:id82f2319915701e687627b7ce656893a38ecceed0engus_sam_exclusionsusgsa-s4mr6f790
Person:id807433565497c428849418081d57801a59278651us_trade_cslofac-23227
Person:idNumber372426195510220331engus_ofac_sdnofac-23227
Person:lastNameZHANGengus_ofac_sdnofac-23227
Person:lastNameZHANGengus_sam_exclusionsusgsa-s4mr6f790
Person:lastNamezhous_ofac_sdnofac-23227
Person:lastNamezhous_ofac_sdnofac-23227
Person:nameZHANG, Kepingus_trade_cslofac-23227
Person:name克平 張zhous_ofac_sdnofac-23227
Person:nameKeping ZHANGengus_ofac_sdnofac-23227
Person:name克平 张zhous_ofac_sdnofac-23227
Person:nameKEPING ZHANGengus_sam_exclusionsusgsa-s4mr6f790
Person:programIdUS-NARCOengus_ofac_sdnofac-23227
Person:registrationNumber1728 0344 1627engus_ofac_sdnofac-23227
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23227engus_ofac_sdnofac-23227
Person:topicssanctionus_trade_cslofac-23227
Person:topicssanctionengus_ofac_sdnofac-23227
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6f790
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