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Canonical ID: NK-aBBEXKkhQfBHo4obf9i9Fb · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Wuhan | eng | us_ofac_sdn | ofac-25308 | |||
Person:address | HUBEI | eng | us_sam_exclusions | usgsa-s4mr9lhxw | |||
Person:addressEntity | addr-5a8b5fb6cda3a4091a937be3f1e85f290dbe30d4 | us_ofac_sdn | ofac-25308 | ||||
Person:birthDate | 1977-03-25 | us_ofac_sdn | ofac-25308 | ||||
Person:birthPlace | Wuhan City, Hubei, China | eng | us_ofac_sdn | ofac-25308 | |||
Person:citizenship | cn | us_ofac_sdn | ofac-25308 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mr9lhxw | ||||
Person:country | cn | us_ofac_sdn | ofac-25308 | ||||
Person:createdAt | 2019-08-27 | us_sam_exclusions | usgsa-s4mr9lhxw | ||||
Person:firstName | Xiaobing | eng | us_ofac_sdn | ofac-25308 | |||
Person:firstName | XIAOBING | eng | us_sam_exclusions | usgsa-s4mr9lhxw | |||
Person:firstName | 曉兵 | zho | us_ofac_sdn | ofac-25308 | |||
Person:firstName | 晓兵 | zho | us_ofac_sdn | ofac-25308 | |||
Person:gender | male | us_ofac_sdn | ofac-25308 | ||||
Person:id | 4b0851b40571f0cfae760a46a8d4a19f1b87252e | us_ofac_sdn | ofac-25308 | ||||
Person:id | f3a04cca4593aef2d9a6f3a8edcee418d13b5a61 | us_trade_csl | ofac-25308 | ||||
Person:id | 42f663292c137ffa0fb3408c4835891d8b362057 | ext_us_ofac_press_releases | ofac-pr-531ca1daa59cc1f77fc64deea6f12c63e2517f32 | ||||
Person:id | a646fd99089741210c8478697462c67944537c15 | us_sam_exclusions | usgsa-s4mr9lhxw | ||||
Person:idNumber | 421002197703250019 | eng | us_ofac_sdn | ofac-25308 | |||
Person:lastName | YAN | eng | us_ofac_sdn | ofac-25308 | |||
Person:lastName | YAN | eng | us_sam_exclusions | usgsa-s4mr9lhxw | |||
Person:lastName | 颜 | zho | us_ofac_sdn | ofac-25308 | |||
Person:lastName | 顏 | zho | us_ofac_sdn | ofac-25308 | |||
Person:name | Xiaobing Yan | eng | ext_us_ofac_press_releases | ofac-pr-531ca1daa59cc1f77fc64deea6f12c63e2517f32 | |||
Person:name | 曉兵 顏 | zho | us_ofac_sdn | ofac-25308 | |||
Person:name | Xiaobing YAN | eng | us_ofac_sdn | ofac-25308 | |||
Person:name | 晓兵 颜 | zho | us_ofac_sdn | ofac-25308 | |||
Person:name | XIAOBING YAN | eng | us_sam_exclusions | usgsa-s4mr9lhxw | |||
Person:name | YAN, Xiaobing | us_trade_csl | ofac-25308 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-25308 | |||
Person:registrationNumber | 7346 2556 0365 | eng | us_ofac_sdn | ofac-25308 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25308 | us_ofac_sdn | ofac-25308 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm756 | ext_us_ofac_press_releases | ofac-pr-531ca1daa59cc1f77fc64deea6f12c63e2517f32 | ||||
Person:topics | sanction | us_trade_csl | ofac-25308 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr9lhxw | ||||
Person:topics | sanction | us_ofac_sdn | ofac-25308 | ||||
Person:weakAlias | William ZHOU | eng | us_ofac_sdn | ofac-25308 | |||
Person:weakAlias | Steven YAN | eng | us_ofac_sdn | ofac-25308 | |||