Statements: LUCY MILLER

Canonical ID: NK-XGeXRayzSqmS5ZtTVhPA7P · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCHON BURI, CHON BURI 20250, THAengus_sam_exclusionsusgsa-s4mrtqy5d
Person:address98/86 #45A1 Na Chom Thian, Sattahip District, 20250 Chon Buriengus_ofac_sdnofac-43437
Person:addressCHON BURI, CHON BURI 20250, THAengus_sam_exclusionsusgsa-s4mrtxsjz
Person:addressEntityaddr-e8b4c520e52a9aa2bf0ccb347e1593ce512ad3f6engus_ofac_sdnofac-43437
Person:aliasLucy Millerengus_ofac_sdnofac-43437
Person:birthDate1973-07-02engus_ofac_sdnofac-43437
Person:birthPlaceAnshan Liaoning, Chinaengus_ofac_sdnofac-43437
Person:countrythengus_ofac_sdnofac-43437
Person:countrythengus_sam_exclusionsusgsa-s4mrtqy5d
Person:countrythengus_sam_exclusionsusgsa-s4mrtxsjz
Person:countryknengus_ofac_sdnofac-43437
Person:countrycnengus_ofac_sdnofac-43437
Person:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy5d
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsjz
Person:firstNameYANNIengus_sam_exclusionsusgsa-s4mrtqy5d
Person:firstNameLucyengus_ofac_sdnofac-43437
Person:firstNameYanniengus_ofac_sdnofac-43437
Person:firstNameLUCYengus_sam_exclusionsusgsa-s4mrtxsjz
Person:firstName燕妮zhous_ofac_sdnofac-43437
Person:genderfemaleengus_ofac_sdnofac-43437
Person:id79e818ed90947f4b267c9504eba2bd2b1aae6223engus_sam_exclusionsusgsa-s4mrtqy5d
Person:idb587b99b1bf1e6be059c59fc0e55b15edd377b7cus_trade_cslofac-43437
Person:idffc0a4edf155422e54a037d03808f1adc609aec7ext_us_ofac_press_releasesNK-XGeXRayzSqmS5ZtTVhPA7P
Person:idb75c4946a63c36a2f65d4c3af63db5fcb7c332b6engus_ofac_sdnofac-43437
Person:idf4a43b994ecbae08aac42c65d4bc5c0a13a65ba8engus_sam_exclusionsusgsa-s4mrtxsjz
Person:lastNameMillerengus_ofac_sdnofac-43437
Person:lastName郑zhous_ofac_sdnofac-43437
Person:lastNameMILLERengus_sam_exclusionsusgsa-s4mrtxsjz
Person:lastNameZhengengus_ofac_sdnofac-43437
Person:lastNameZHENGengus_sam_exclusionsusgsa-s4mrtqy5d
Person:nameYANNI ZHENGengus_sam_exclusionsusgsa-s4mrtqy5d
Person:nameYanni Zhengengus_ofac_sdnofac-43437
Person:name燕妮 郑zhous_ofac_sdnofac-43437
Person:nameZHENG, Yannius_trade_cslofac-43437
Person:nameLUCY MILLERengus_sam_exclusionsusgsa-s4mrtxsjz
Person:nameYanni Zhengengext_us_ofac_press_releasesNK-XGeXRayzSqmS5ZtTVhPA7P
Person:nationalitycnengext_us_ofac_press_releasesNK-XGeXRayzSqmS5ZtTVhPA7P
Person:nationalitycnengus_ofac_sdnofac-43437
Person:nationalityknengus_ofac_sdnofac-43437
Person:notes(also YANNI ZHENG)engus_sam_exclusionsusgsa-s4mrtxsjz
Person:notes(also LUCY MILLER)engus_sam_exclusionsusgsa-s4mrtqy5d
Person:passportNumberEA5001872engus_ofac_sdnofac-43437
Person:passportNumberRE0124679engus_ofac_sdnofac-43437
Person:passportNumberEH4901807engus_ofac_sdnofac-43437
Person:programIdUS-CYBengus_ofac_sdnofac-43437
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43437engus_ofac_sdnofac-43437
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2375engext_us_ofac_press_releasesNK-XGeXRayzSqmS5ZtTVhPA7P
Person:topicssanctionengus_ofac_sdnofac-43437
Person:topicssanctionus_trade_cslofac-43437
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsjz
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtqy5d
Person:uniqueEntityIdVNHRGL5NH4L7engus_sam_exclusionsusgsa-s4mrtqy5d
Person:uniqueEntityIdDJ9KT27A22Q8engus_sam_exclusionsusgsa-s4mrtxsjz
Person:weakAliasSakurako Okuboengus_ofac_sdnofac-43437
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