Keep updated
Get in touch
Canonical ID: NK-XGeXRayzSqmS5ZtTVhPA7P · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 98/86 #45A1 Na Chom Thian, Sattahip District, 20250 Chon Buri | eng | us_ofac_sdn | ofac-43437 | |||
Person:address | CHON BURI, CHON BURI 20250 | eng | us_sam_exclusions | usgsa-s4mrtxsjz | |||
Person:address | CHON BURI, CHON BURI 20250 | eng | us_sam_exclusions | usgsa-s4mrtqy5d | |||
Person:addressEntity | addr-e8b4c520e52a9aa2bf0ccb347e1593ce512ad3f6 | us_ofac_sdn | ofac-43437 | ||||
Person:alias | Lucy Miller | eng | us_ofac_sdn | ofac-43437 | |||
Person:birthDate | 1973-07-02 | us_ofac_sdn | ofac-43437 | ||||
Person:birthPlace | Anshan Liaoning, China | eng | us_ofac_sdn | ofac-43437 | |||
Person:country | th | us_sam_exclusions | usgsa-s4mrtxsjz | ||||
Person:country | th | us_sam_exclusions | usgsa-s4mrtqy5d | ||||
Person:country | th | us_ofac_sdn | ofac-43437 | ||||
Person:country | kn | us_ofac_sdn | ofac-43437 | ||||
Person:country | cn | us_ofac_sdn | ofac-43437 | ||||
Person:createdAt | 2024-10-07 | us_sam_exclusions | usgsa-s4mrtqy5d | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsjz | ||||
Person:firstName | Yanni | eng | us_ofac_sdn | ofac-43437 | |||
Person:firstName | LUCY | eng | us_sam_exclusions | usgsa-s4mrtxsjz | |||
Person:firstName | YANNI | eng | us_sam_exclusions | usgsa-s4mrtqy5d | |||
Person:firstName | 燕妮 | zho | us_ofac_sdn | ofac-43437 | |||
Person:firstName | Lucy | eng | us_ofac_sdn | ofac-43437 | |||
Person:gender | female | us_ofac_sdn | ofac-43437 | ||||
Person:id | 1c745bfb2476615e660ed7066c10e72725a7af77 | us_sam_exclusions | usgsa-s4mrtqy5d | ||||
Person:id | 1a5dc7806aea36bac539c8bbf8315ca8af7d095f | us_sam_exclusions | usgsa-s4mrtxsjz | ||||
Person:id | 0dde60dd1feed872e76680c9a55ad71174ba016c | us_ofac_sdn | ofac-43437 | ||||
Person:id | b587b99b1bf1e6be059c59fc0e55b15edd377b7c | us_trade_csl | ofac-43437 | ||||
Person:lastName | MILLER | eng | us_sam_exclusions | usgsa-s4mrtxsjz | |||
Person:lastName | ZHENG | eng | us_sam_exclusions | usgsa-s4mrtqy5d | |||
Person:lastName | 郑 | zho | us_ofac_sdn | ofac-43437 | |||
Person:lastName | Miller | eng | us_ofac_sdn | ofac-43437 | |||
Person:lastName | Zheng | eng | us_ofac_sdn | ofac-43437 | |||
Person:name | LUCY MILLER | eng | us_sam_exclusions | usgsa-s4mrtxsjz | |||
Person:name | Yanni Zheng | eng | us_ofac_sdn | ofac-43437 | |||
Person:name | 燕妮 郑 | zho | us_ofac_sdn | ofac-43437 | |||
Person:name | ZHENG, Yanni | us_trade_csl | ofac-43437 | ||||
Person:name | YANNI ZHENG | eng | us_sam_exclusions | usgsa-s4mrtqy5d | |||
Person:nationality | kn | us_ofac_sdn | ofac-43437 | ||||
Person:nationality | cn | us_ofac_sdn | ofac-43437 | ||||
Person:notes | (also LUCY MILLER) | eng | us_sam_exclusions | usgsa-s4mrtqy5d | |||
Person:notes | (also YANNI ZHENG) | eng | us_sam_exclusions | usgsa-s4mrtxsjz | |||
Person:passportNumber | EH4901807 | eng | us_ofac_sdn | ofac-43437 | |||
Person:passportNumber | RE0124679 | eng | us_ofac_sdn | ofac-43437 | |||
Person:passportNumber | EA5001872 | eng | us_ofac_sdn | ofac-43437 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-43437 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43437 | us_ofac_sdn | ofac-43437 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtqy5d | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsjz | ||||
Person:topics | sanction | us_trade_csl | ofac-43437 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-43437 | ||||
Person:uniqueEntityId | VNHRGL5NH4L7 | eng | us_sam_exclusions | usgsa-s4mrtqy5d | |||
Person:uniqueEntityId | DJ9KT27A22Q8 | eng | us_sam_exclusions | usgsa-s4mrtxsjz | |||
Person:weakAlias | Sakurako Okubo | eng | us_ofac_sdn | ofac-43437 | |||