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Canonical ID: NK-bmc738U3XtxBTbWGT3RbhX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Vogesenstr. 16, 22049 Hamburg | eng | us_ofac_sdn | ofac-52597 | |||
Person:addressEntity | addr-de9fdf0a16d1c2dcf4dc8ea8d2d25c5859a12ec9 | us_ofac_sdn | ofac-52597 | ||||
Person:birthDate | 1977-04-03 | us_ofac_sdn | ofac-52597 | ||||
Person:birthPlace | Xian, China | eng | us_ofac_sdn | ofac-52597 | |||
Person:country | cn | us_ofac_sdn | ofac-52597 | ||||
Person:country | de | us_ofac_sdn | ofac-52597 | ||||
Person:firstName | Fangyue | eng | us_ofac_sdn | ofac-52597 | |||
Person:gender | male | us_ofac_sdn | ofac-52597 | ||||
Person:id | 3576f178f4e851cf43fd08146a80cfd9bed8da54 | us_ofac_sdn | ofac-52597 | ||||
Person:idNumber | 610121197704033656 | eng | us_ofac_sdn | ofac-52597 | |||
Person:lastName | LI | eng | us_ofac_sdn | ofac-52597 | |||
Person:name | Fangyue LI | eng | us_ofac_sdn | ofac-52597 | |||
Person:nationality | cn | us_ofac_sdn | ofac-52597 | ||||
Person:passportNumber | E90597546 | eng | us_ofac_sdn | ofac-52597 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52597 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52597 | us_ofac_sdn | ofac-52597 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-52597 | ||||