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Canonical ID: NK-bCAJThi8YXGes8uNuRZrF3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Ricky Runling | eng | us_ofac_sdn | ofac-22243 | |||
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:firstName | Ruan | eng | us_ofac_sdn | ofac-22243 | |||
Person:firstName | Ricky | eng | us_ofac_sdn | ofac-22243 | |||
Person:id | 01ab3f2aa70f1ca75071eeb977b2fbb1ab8c637f | eng | us_ofac_sdn | ofac-22243 | |||
Person:lastName | Ruan | eng | us_ofac_sdn | ofac-22243 | |||
Person:lastName | Runling | eng | us_ofac_sdn | ofac-22243 | |||
Person:name | Ruan Runling | eng | us_ofac_sdn | ofac-22243 | |||
Person:nationality | cn | eng | us_ofac_sdn | ofac-22243 | |||
Person:passportNumber | P01519268 | 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 | |||