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Canonical ID: NK-WXzY5iunVGqTknnCjtwH24 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | 王树程 | eng | ext_us_ofac_press_releases | ofac-pr-a7b7f7484803ca030802d90ef07e3d7e296401a0 | |||
Person:birthDate | 1978-05-25 | us_ofac_sdn | ofac-45406 | ||||
Person:birthPlace | Hebei Province, China | eng | us_ofac_sdn | ofac-45406 | |||
Person:citizenship | cn | us_ofac_sdn | ofac-45406 | ||||
Person:country | cn | us_ofac_sdn | ofac-45406 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrr1bt0 | ||||
Person:createdAt | 2023-10-03 | us_sam_exclusions | usgsa-s4mrr1bt0 | ||||
Person:firstName | Shucheng | eng | us_ofac_sdn | ofac-45406 | |||
Person:firstName | SHUCHENG | eng | us_sam_exclusions | usgsa-s4mrr1bt0 | |||
Person:firstName | 树程 | zho | us_ofac_sdn | ofac-45406 | |||
Person:gender | male | us_ofac_sdn | ofac-45406 | ||||
Person:id | 7a1ab67d028b70ff4a73215aa317b27ce9a69a2e | us_sam_exclusions | usgsa-s4mrr1bt0 | ||||
Person:id | 507ae0723cddaebd206e4aa86ad5d0e9b4cfc4cd | us_ofac_sdn | ofac-45406 | ||||
Person:id | f3584b417374c5548cec9c2481996300bca64ac8 | us_trade_csl | ofac-45406 | ||||
Person:id | e0893614b6315d25ae44bf3d1ec166d1c61db4f5 | ext_us_ofac_press_releases | ofac-pr-a7b7f7484803ca030802d90ef07e3d7e296401a0 | ||||
Person:idNumber | 13223319780525021X | eng | us_ofac_sdn | ofac-45406 | |||
Person:lastName | 王 | zho | us_ofac_sdn | ofac-45406 | |||
Person:lastName | WANG | eng | us_sam_exclusions | usgsa-s4mrr1bt0 | |||
Person:lastName | Wang | eng | us_ofac_sdn | ofac-45406 | |||
Person:name | WANG, Shucheng | us_trade_csl | ofac-45406 | ||||
Person:name | Wang Shucheng | eng | ext_us_ofac_press_releases | ofac-pr-a7b7f7484803ca030802d90ef07e3d7e296401a0 | |||
Person:name | 树程 王 | zho | us_ofac_sdn | ofac-45406 | |||
Person:name | Shucheng Wang | eng | us_ofac_sdn | ofac-45406 | |||
Person:name | SHUCHENG WANG | eng | us_sam_exclusions | usgsa-s4mrr1bt0 | |||
Person:nationality | cn | us_ofac_sdn | ofac-45406 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-45406 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45406 | us_ofac_sdn | ofac-45406 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1779 | ext_us_ofac_press_releases | ofac-pr-a7b7f7484803ca030802d90ef07e3d7e296401a0 | ||||
Person:topics | sanction | us_trade_csl | ofac-45406 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-45406 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrr1bt0 | ||||
Person:uniqueEntityId | JYHGGMVDC9H4 | eng | us_sam_exclusions | usgsa-s4mrr1bt0 | |||