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Canonical ID: NK-Y24nkUABQAKo75dhCRtBFV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | SHAN | eng | us_sam_exclusions | usgsa-s4mr3q4vm | |||
Person:address | Panghsang, Shan | eng | us_ofac_sdn | ofac-11287 | |||
Person:addressEntity | addr-9182d1ba8e30a8e769763fafba3646285c6ef641 | us_ofac_sdn | ofac-11287 | ||||
Person:country | mm | us_ofac_sdn | ofac-11287 | ||||
Person:country | mm | us_sam_exclusions | usgsa-s4mr3q4vm | ||||
Person:createdAt | 2008-11-18 | us_sam_exclusions | usgsa-s4mr3q4vm | ||||
Person:firstName | Hua Chiang | eng | us_ofac_sdn | ofac-11287 | |||
Person:firstName | HUA CHIANG | eng | us_sam_exclusions | usgsa-s4mr3q4vm | |||
Person:id | 7e9f62c98bb60ef82f05bc053146de19d2e0777d | us_sam_exclusions | usgsa-s4mr3q4vm | ||||
Person:id | 7fde6eb230cc750d11d196f2166bf354c355cebd | us_trade_csl | ofac-11287 | ||||
Person:id | e97c5dc075c9b73d203e5f398f76cb72f6b13780 | us_ofac_sdn | ofac-11287 | ||||
Person:lastName | PAO | eng | us_sam_exclusions | usgsa-s4mr3q4vm | |||
Person:lastName | PAO | eng | us_ofac_sdn | ofac-11287 | |||
Person:name | Hua Chiang PAO | eng | us_ofac_sdn | ofac-11287 | |||
Person:name | PAO, Hua Chiang | us_trade_csl | ofac-11287 | ||||
Person:name | HUA CHIANG PAO | eng | us_sam_exclusions | usgsa-s4mr3q4vm | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11287 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11287 | us_ofac_sdn | ofac-11287 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3q4vm | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11287 | ||||
Person:topics | sanction | us_trade_csl | ofac-11287 | ||||
Person:weakAlias | PAO HUA CHIANG | eng | us_ofac_sdn | ofac-11287 | |||
Person:weakAlias | TA KAT | eng | us_ofac_sdn | ofac-11287 | |||