Statements: JACK XIANHUA

Canonical ID: NK-ZCGsxfM6WLvdqAt8zRvkqC · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasJack Qinengus_ofac_sdnofac-21547
Person:aliasJack Xianhuaengus_ofac_sdnofac-21547
Person:birthDate1979-01-08engus_ofac_sdnofac-21547
Person:citizenshipcnengus_ofac_sdnofac-21547
Person:firstNameJackengus_ofac_sdnofac-21547
Person:firstNameQinengus_ofac_sdnofac-21547
Person:id871fb1bd01283bc35a417ba1ff2328d61c124958engus_ofac_sdnofac-21547
Person:lastNameXianhuaengus_ofac_sdnofac-21547
Person:lastNameQinengus_ofac_sdnofac-21547
Person:nameQin Xianhuaengus_ofac_sdnofac-21547
Person:passportNumberE31457650engus_ofac_sdnofac-21547
Person:programIdUS-IRANengus_ofac_sdnofac-21547
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21547engus_ofac_sdnofac-21547
Person:topicssanctionengus_ofac_sdnofac-21547
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