Statements: Anhui Shi

Canonical ID: NK-ZewpmiFHnPFdiX5XCaCW6s · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1962-06-11	eng	us_ofac_sdn	`ofac-49743`	2024-07-24
`Person:birthPlace`	Xuhui District, Shanghai	eng	us_ofac_sdn	`ofac-49743`	2024-07-24
`Person:country`	cn	eng	us_ofac_sdn	`ofac-49743`	2024-07-24
`Person:firstName`	安辉	eng	us_ofac_sdn	`ofac-49743`	2024-07-24
`Person:firstName`	Anhui	eng	us_ofac_sdn	`ofac-49743`	2024-07-24
`Person:gender`	male	eng	us_ofac_sdn	`ofac-49743`	2024-07-24
`Person:id`	967c85b8c31794afb53914ce9658a3aca37d173b	eng	us_ofac_sdn	`ofac-49743`	2024-07-24
`Person:idNumber`	310104196206112835	eng	us_ofac_sdn	`ofac-49743`	2024-07-24
`Person:lastName`	施	eng	us_ofac_sdn	`ofac-49743`	2024-07-24
`Person:lastName`	Shi	eng	us_ofac_sdn	`ofac-49743`	2024-07-24
`Person:name`	安辉施	eng	us_ofac_sdn	`ofac-49743`	2024-07-24
`Person:name`	Anhui Shi	eng	us_ofac_sdn	`ofac-49743`	2024-07-24
`Person:nationality`	cn	eng	us_ofac_sdn	`ofac-49743`	2024-07-24
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49743	eng	us_ofac_sdn	`ofac-49743`	2024-07-24
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-49743`	2024-07-24