Keep updated
Get in touch
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1964-06-30 | us_ofac_sdn | ofac-32476 | ||||
Person:birthDate | 1964-06-01 | us_ofac_sdn | ofac-32476 | ||||
Person:birthPlace | Zhanjiang, Guangdong Province, China | eng | us_ofac_sdn | ofac-32476 | |||
Person:citizenship | cn | us_ofac_sdn | ofac-32476 | ||||
Person:country | hk | us_ofac_sdn | ofac-32476 | ||||
Person:country | hk | us_sam_exclusions | usgsa-s4mrj5bgn | ||||
Person:createdAt | 2021-09-15 | us_sam_exclusions | usgsa-s4mrj5bgn | ||||
Person:firstName | JING | eng | us_sam_exclusions | usgsa-s4mrj5bgn | |||
Person:firstName | 靖 | zho | us_ofac_sdn | ofac-32476 | |||
Person:firstName | Jing | eng | us_ofac_sdn | ofac-32476 | |||
Person:gender | male | us_ofac_sdn | ofac-32476 | ||||
Person:id | b6957911d7dc34944551f7b0779c0d54d65207a6 | us_ofac_sdn | ofac-32476 | ||||
Person:id | 8e8711ef0aac1a446c5ae2fef80e0ba97aa51464 | us_trade_csl | ofac-32476 | ||||
Person:id | 515b6953fb3eb9169f7b0b99af584e2ae4694bd5 | us_sam_exclusions | usgsa-s4mrj5bgn | ||||
Person:lastName | 何 | zho | us_ofac_sdn | ofac-32476 | |||
Person:lastName | HE | eng | us_sam_exclusions | usgsa-s4mrj5bgn | |||
Person:lastName | He | eng | us_ofac_sdn | ofac-32476 | |||
Person:name | JING HE | eng | us_sam_exclusions | usgsa-s4mrj5bgn | |||
Person:name | 靖 何 | zho | us_ofac_sdn | ofac-32476 | |||
Person:name | HE, Jing | us_trade_csl | ofac-32476 | ||||
Person:name | Jing He | eng | us_ofac_sdn | ofac-32476 | |||
Person:programId | US-HONGKONG | eng | us_ofac_sdn | ofac-32476 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32476 | us_ofac_sdn | ofac-32476 | ||||
Person:topics | sanction | us_trade_csl | ofac-32476 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-32476 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrj5bgn | ||||