Statements: Quan You

Canonical ID: NK-cj9zfw3gjRBGvMkfxjiuhh · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBeijingengus_ofac_sdnofac-30968
Person:addressBEIJING, CHNengus_sam_exclusionsusgsa-s4mrh264g
Person:addressEntityaddr-4b80287f26531a98f47b13e03fb141ef54bab5c1engus_ofac_sdnofac-30968
Person:birthDate1954-01-31engus_ofac_sdnofac-30968
Person:birthDate1954-01-23ca_dfatd_sema_sanctionsca-sema-1dcb1c51ff334518deb4078370f910d940b84c9d
Person:birthDate1954-01-01engus_ofac_sdnofac-30968
Person:birthPlaceLulong County, Hebei Province, Chinaengus_ofac_sdnofac-30968
Person:countrycnengus_sam_exclusionsusgsa-s4mrh264g
Person:countrycnengus_ofac_sdnofac-30968
Person:countrycnca_dfatd_sema_sanctionsca-sema-1dcb1c51ff334518deb4078370f910d940b84c9d
Person:createdAt2021-05-20engus_sam_exclusionsusgsa-s4mrh264g
Person:firstNameQUANengus_sam_exclusionsusgsa-s4mrh264g
Person:firstNameQuanengus_ofac_sdnofac-30968
Person:firstNamezhous_ofac_sdnofac-30968
Person:firstNameQuanca_dfatd_sema_sanctionsca-sema-1dcb1c51ff334518deb4078370f910d940b84c9d
Person:gendermaleengus_ofac_sdnofac-30968
Person:id1a1cc571b4c2e9495c4b7438318f238c5a378fd5ca_dfatd_sema_sanctionsca-sema-1dcb1c51ff334518deb4078370f910d940b84c9d
Person:ided27342cb9f1d680728d53cbbdc17a6fcf65755eus_trade_cslofac-30968
Person:ide96d23db04ca877f42c2df9ff1c6316e1378ff55engus_sam_exclusionsusgsa-s4mrh264g
Person:id7257104ea1818572b5ebf183d355a009a2dd2d1bengus_ofac_sdnofac-30968
Person:lastNameYOUengus_sam_exclusionsusgsa-s4mrh264g
Person:lastNameYouengus_ofac_sdnofac-30968
Person:lastNamezhous_ofac_sdnofac-30968
Person:lastNameYouca_dfatd_sema_sanctionsca-sema-1dcb1c51ff334518deb4078370f910d940b84c9d
Person:nameYOU, Quanus_trade_cslofac-30968
Person:nameQuan Youengus_ofac_sdnofac-30968
Person:nameQuan Youca_dfatd_sema_sanctionsca-sema-1dcb1c51ff334518deb4078370f910d940b84c9d
Person:name权 尤zhous_ofac_sdnofac-30968
Person:nameQUAN YOUengus_sam_exclusionsusgsa-s4mrh264g
Person:nationalitycnengus_ofac_sdnofac-30968
Person:programIdUS-HONGKONGengus_ofac_sdnofac-30968
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-1dcb1c51ff334518deb4078370f910d940b84c9d
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30968engus_ofac_sdnofac-30968
Person:topicssanctionus_trade_cslofac-30968
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-1dcb1c51ff334518deb4078370f910d940b84c9d
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrh264g
Person:topicssanctionengus_ofac_sdnofac-30968
  • Previous
  • 1 - 37 of 37
  • Next