Statements: Chao Wang

Canonical ID: NK-aWKyoAKaTkbTfXYKn3G9ra · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressShanghai Chinatw_shtctw-shtc-f01d657f31dd24c8b13829bcd435595ad30d4dbd
Person:addressShanghaiengus_ofac_sdnofac-54152
Person:addressEntityaddr-a834fae24c874bfb6f7eb4b4c56cf31343cf7ef8engus_ofac_sdnofac-54152
Person:birthDate1982-05-07engus_ofac_sdnofac-54152
Person:birthPlaceXiangtan, Hunan Province, Chinaengus_ofac_sdnofac-54152
Person:countrycnengus_ofac_sdnofac-54152
Person:firstNameChaoengus_ofac_sdnofac-54152
Person:firstNamezhous_ofac_sdnofac-54152
Person:genderfemaleengus_ofac_sdnofac-54152
Person:idc96181d72aec54d66f08802fb032d7177771f86aengus_ofac_sdnofac-54152
LegalEntity:idf60b25d237dccd9b90f59c4f0b4bac691c21408ctw_shtctw-shtc-f01d657f31dd24c8b13829bcd435595ad30d4dbd
Person:id27c252ef777062cf137a7aa40ce09fc3c44fb500us_trade_cslofac-54152
LegalEntity:idNumber430381198205074128tw_shtctw-shtc-f01d657f31dd24c8b13829bcd435595ad30d4dbd
Person:idNumber430381198205074128engus_ofac_sdnofac-54152
Person:lastNamezhous_ofac_sdnofac-54152
Person:lastNameWangengus_ofac_sdnofac-54152
Person:nameChao Wangengus_ofac_sdnofac-54152
LegalEntity:name王超tw_shtctw-shtc-f01d657f31dd24c8b13829bcd435595ad30d4dbd
Person:nameWANG, Chaous_trade_cslofac-54152
LegalEntity:nameWANG, Chaotw_shtctw-shtc-f01d657f31dd24c8b13829bcd435595ad30d4dbd
Person:name超 王zhous_ofac_sdnofac-54152
Person:nationalitycnengus_ofac_sdnofac-54152
Person:passportNumberEA9962312engus_ofac_sdnofac-54152
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-54152
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54152engus_ofac_sdnofac-54152
Person:topicssanctionengus_ofac_sdnofac-54152
Person:topicssanctionus_trade_cslofac-54152
LegalEntity:topicsexport.controltw_shtctw-shtc-f01d657f31dd24c8b13829bcd435595ad30d4dbd
  • Previous
  • 1 - 28 of 28
  • Next