Keep updated
Get in touch
Canonical ID: NK-adXQ27m5K6JzJx5KHU2vbZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Longgang District, Shenzhen | eng | us_ofac_sdn | ofac-41130 | |||
Person:addressEntity | addr-5bd88dbc819fafc7963e96a22a95356185429dba | us_ofac_sdn | ofac-41130 | ||||
Person:alias | Yunxia Yuan | eng | us_ofac_sdn | ofac-41130 | |||
Person:alias | Chilli Yuan | eng | us_ofac_sdn | ofac-41130 | |||
Person:birthDate | 1985-05-08 | us_ofac_sdn | ofac-41130 | ||||
Person:birthPlace | Chen Zhou, China | eng | us_ofac_sdn | ofac-41130 | |||
Person:country | gb | us_ofac_sdn | ofac-41130 | ||||
Person:country | cn | us_ofac_sdn | ofac-41130 | ||||
Person:firstName | Yunxia | eng | us_ofac_sdn | ofac-41130 | |||
Person:firstName | Chilli | eng | us_ofac_sdn | ofac-41130 | |||
Person:firstName | Yun | eng | us_ofac_sdn | ofac-41130 | |||
Person:gender | female | us_ofac_sdn | ofac-41130 | ||||
Person:id | f1d702058cfbaa27eb171ba29657fb6299a74374 | us_ofac_sdn | ofac-41130 | ||||
Person:idNumber | 165837990002 | eng | us_ofac_sdn | ofac-41130 | |||
Person:lastName | Yuan | eng | us_ofac_sdn | ofac-41130 | |||
Person:middleName | Xia | eng | us_ofac_sdn | ofac-41130 | |||
Person:name | Yun Xia Yuan | eng | us_ofac_sdn | ofac-41130 | |||
Person:nationality | cn | us_ofac_sdn | ofac-41130 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-41130 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41130 | us_ofac_sdn | ofac-41130 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-41130 | ||||