Statements: Jing He

Canonical ID: NK-W6ag3EhkeimGrvAcRhjCyV · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1964-06-30engus_ofac_sdnofac-32476
Person:birthDate1964-06-01engus_ofac_sdnofac-32476
Person:birthPlaceZhanjiang, Guangdong Province, Chinaengus_ofac_sdnofac-32476
Person:citizenshipcnengus_ofac_sdnofac-32476
Person:countryhkengus_ofac_sdnofac-32476
Person:countryhkengus_sam_exclusionsusgsa-s4mrj5bgn
Person:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bgn
Person:firstNameJINGengus_sam_exclusionsusgsa-s4mrj5bgn
Person:firstNameJingengus_ofac_sdnofac-32476
Person:firstNamezhous_ofac_sdnofac-32476
Person:gendermaleengus_ofac_sdnofac-32476
Person:id8e8711ef0aac1a446c5ae2fef80e0ba97aa51464us_trade_cslofac-32476
Person:idf45b7746ff02ff197f75e0c02c182891526a2e5eengus_ofac_sdnofac-32476
Person:id15f3cf7c77844d9624f0eb7bb4cbedc369950211engus_sam_exclusionsusgsa-s4mrj5bgn
Person:lastNamezhous_ofac_sdnofac-32476
Person:lastNameHEengus_sam_exclusionsusgsa-s4mrj5bgn
Person:lastNameHeengus_ofac_sdnofac-32476
Person:nameJING HEengus_sam_exclusionsusgsa-s4mrj5bgn
Person:nameJing Heengus_ofac_sdnofac-32476
Person:nameHE, Jingus_trade_cslofac-32476
Person:name靖 何zhous_ofac_sdnofac-32476
Person:programIdUS-HONGKONGengus_ofac_sdnofac-32476
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32476engus_ofac_sdnofac-32476
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bgn
Person:topicssanctionus_trade_cslofac-32476
Person:topicssanctionengus_ofac_sdnofac-32476
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