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Canonical ID: NK-bCAJThi8YXGes8uNuRZrF3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | RUAN, Ricky | tw_shtc | tw-shtc-798ff75a5560ed6e617ef5c6e141bd9bd60335d6 | ||||
Person:alias | Ricky Runling | eng | us_ofac_sdn | ofac-22243 | |||
LegalEntity:alias | RUNLING, Ricky | tw_shtc | tw-shtc-798ff75a5560ed6e617ef5c6e141bd9bd60335d6 | ||||
Person:alias | Ricky Ruan | eng | us_ofac_sdn | ofac-22243 | |||
Person:birthDate | 1982-04-02 | eng | us_ofac_sdn | ofac-22243 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-22243 | |||
Person:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6pkzj | |||
Person:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6plnn | |||
Person:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6plnm | |||
Person:firstName | Ricky | eng | us_ofac_sdn | ofac-22243 | |||
Person:firstName | RUAN | eng | us_sam_exclusions | usgsa-s4mr6pkzj | |||
Person:firstName | Ruan | eng | us_ofac_sdn | ofac-22243 | |||
Person:firstName | RICKY | eng | us_sam_exclusions | usgsa-s4mr6plnn | |||
Person:firstName | RICKY | eng | us_sam_exclusions | usgsa-s4mr6plnm | |||
Person:id | 028e93a65b4db0fe265ab4073bb26b90546bd432 | eng | us_sam_exclusions | usgsa-s4mr6plnm | |||
Person:id | dafec7f979323f741550c7baaf90aa1473932d65 | eng | us_ofac_sdn | ofac-22243 | |||
Person:id | c86fa0bd2742835c83c3675df39b5f0ffa196ed0 | eng | us_sam_exclusions | usgsa-s4mr6pkzj | |||
LegalEntity:id | 54f48a4bcea9994b123a27cfcc7bd7196de26777 | tw_shtc | tw-shtc-798ff75a5560ed6e617ef5c6e141bd9bd60335d6 | ||||
Person:id | c559556ec0e41572d3c1295b962f45a63ed202c7 | eng | us_sam_exclusions | usgsa-s4mr6plnn | |||
Person:id | 2845c111600a5aa7dd3a1b4bece5dddf60aee0c3 | us_trade_csl | ofac-22243 | ||||
Person:lastName | RUAN | eng | us_sam_exclusions | usgsa-s4mr6plnn | |||
Person:lastName | RUNLING | eng | us_sam_exclusions | usgsa-s4mr6plnm | |||
Person:lastName | RUNLING | eng | us_sam_exclusions | usgsa-s4mr6pkzj | |||
Person:lastName | Runling | eng | us_ofac_sdn | ofac-22243 | |||
Person:lastName | Ruan | eng | us_ofac_sdn | ofac-22243 | |||
Person:name | RUAN RUNLING | eng | us_sam_exclusions | usgsa-s4mr6pkzj | |||
LegalEntity:name | RUNLING, Ruan | tw_shtc | tw-shtc-798ff75a5560ed6e617ef5c6e141bd9bd60335d6 | ||||
Person:name | RICKY RUAN | eng | us_sam_exclusions | usgsa-s4mr6plnn | |||
Person:name | Ruan Runling | eng | us_ofac_sdn | ofac-22243 | |||
Person:name | RUNLING, Ruan | us_trade_csl | ofac-22243 | ||||
Person:name | RICKY RUNLING | eng | us_sam_exclusions | usgsa-s4mr6plnm | |||
Person:nationality | cn | eng | us_ofac_sdn | ofac-22243 | |||
Person:notes | (also RUAN RUNLING) | eng | us_sam_exclusions | usgsa-s4mr6plnn | |||
Person:notes | (also RUAN RUNLING) | eng | us_sam_exclusions | usgsa-s4mr6plnm | |||
Person:notes | (also RICKY RUNLING, RICKY RUAN) | eng | us_sam_exclusions | usgsa-s4mr6pkzj | |||
Person:passportNumber | P01519268 | eng | us_ofac_sdn | ofac-22243 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-22243 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22243 | eng | us_ofac_sdn | ofac-22243 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-22243 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-798ff75a5560ed6e617ef5c6e141bd9bd60335d6 | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr6plnn | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr6pkzj | |||
Person:topics | sanction | us_trade_csl | ofac-22243 | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr6plnm | |||