Statements: Fangyue LI

Canonical ID: NK-bmc738U3XtxBTbWGT3RbhX · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressVogesenstr. 16, 22049 Hamburgengus_ofac_sdnofac-52597
Person:addressEntityaddr-de9fdf0a16d1c2dcf4dc8ea8d2d25c5859a12ec9engus_ofac_sdnofac-52597
Person:birthDate1977-04-03engus_ofac_sdnofac-52597
Person:birthPlaceXian, Chinaengus_ofac_sdnofac-52597
Person:countrydeengus_ofac_sdnofac-52597
Person:countrycnengus_ofac_sdnofac-52597
Person:firstNameFangyueengus_ofac_sdnofac-52597
Person:gendermaleengus_ofac_sdnofac-52597
Person:id88913f752e7c437eb0a7e12cb7b217632f14026aengus_ofac_sdnofac-52597
Person:idNumber610121197704033656engus_ofac_sdnofac-52597
Person:lastNameLIengus_ofac_sdnofac-52597
Person:nameFangyue LIengus_ofac_sdnofac-52597
Person:nationalitycnengus_ofac_sdnofac-52597
Person:passportNumberE90597546engus_ofac_sdnofac-52597
Person:programIdUS-RUSHARengus_ofac_sdnofac-52597
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52597engus_ofac_sdnofac-52597
Person:topicssanctionengus_ofac_sdnofac-52597
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