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Canonical ID: NK-aBBEXKkhQfBHo4obf9i9Fb · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Hubei | eng | us_ofac_sdn | ofac-25308 | |||
Person:addressEntity | addr-70ba11f7cb99eae2061a187c78d0ffec96d2d068 | 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_ofac_sdn | ofac-25308 | ||||
Person:firstName | 曉兵 | zho | us_ofac_sdn | ofac-25308 | |||
Person:firstName | Xiaobing | eng | 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 | 08873da2476685863eea5ecc6730ca17f1c23af5 | us_ofac_sdn | ofac-25308 | ||||
Person:idNumber | 421002197703250019 | eng | us_ofac_sdn | ofac-25308 | |||
Person:lastName | 颜 | zho | us_ofac_sdn | ofac-25308 | |||
Person:lastName | 顏 | zho | us_ofac_sdn | ofac-25308 | |||
Person:lastName | YAN | eng | us_ofac_sdn | ofac-25308 | |||
Person:name | 晓兵 颜 | zho | us_ofac_sdn | ofac-25308 | |||
Person:name | 曉兵 顏 | zho | us_ofac_sdn | ofac-25308 | |||
Person:name | Xiaobing YAN | eng | us_ofac_sdn | 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:topics | sanction | us_ofac_sdn | ofac-25308 | ||||
Person:weakAlias | Steven YAN | eng | us_ofac_sdn | ofac-25308 | |||
Person:weakAlias | William ZHOU | eng | us_ofac_sdn | ofac-25308 | |||