Statements: Jinhua Qin

Canonical ID: NK-Wv7vGDkRwnvXnr7TuhKJyD · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressShanghaiengus_ofac_sdnofac-54155
Person:addressEntityaddr-0ab222fa9ccbd4c1ac41b6f9d30a1aa2b7458ed5engus_ofac_sdnofac-54155
Person:birthDate1981-11-16engus_ofac_sdnofac-54155
Person:birthPlaceWufeng, Chinaengus_ofac_sdnofac-54155
Person:countrycnengus_ofac_sdnofac-54155
Person:firstName金华zhous_ofac_sdnofac-54155
Person:firstNameJinhuaengus_ofac_sdnofac-54155
Person:gendermaleengus_ofac_sdnofac-54155
Person:idd0c362abfbb57b469919b38197ada00a146caa5aengus_ofac_sdnofac-54155
Person:idNumber420529198111162112engus_ofac_sdnofac-54155
Person:lastNameQinengus_ofac_sdnofac-54155
Person:lastName秦zhous_ofac_sdnofac-54155
Person:nameJinhua Qinengus_ofac_sdnofac-54155
Person:name金华 秦zhous_ofac_sdnofac-54155
Person:nationalitycnengus_ofac_sdnofac-54155
Person:passportNumberEJ6282156engus_ofac_sdnofac-54155
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-54155
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54155engus_ofac_sdnofac-54155
Person:topicssanctionengus_ofac_sdnofac-54155
Person:weakAliasEdward Qinengus_ofac_sdnofac-54155
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