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Canonical ID: NK-cxwQrYBSvBqQjYnsKwyoYL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | China | tw_shtc | tw-shtc-d2059a770a50bc1aa0b80c6ab1e95c1d8252982f | ||||
LegalEntity:alias | LEE, Emma | tw_shtc | tw-shtc-d2059a770a50bc1aa0b80c6ab1e95c1d8252982f | ||||
Person:birthDate | 1987-02-24 | us_ofac_sdn | ofac-45699 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrvqgkw | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrvqhz3 | ||||
Person:country | cn | us_ofac_sdn | ofac-45699 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-d2059a770a50bc1aa0b80c6ab1e95c1d8252982f | ||||
Person:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqgkw | ||||
Person:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqhz3 | ||||
Person:firstName | YONGXIN | eng | us_sam_exclusions | usgsa-s4mrvqgkw | |||
Person:firstName | YONGXIN | eng | us_sam_exclusions | usgsa-s4mrvqhz3 | |||
Person:firstName | Yongxin | eng | us_ofac_sdn | ofac-45699 | |||
Person:gender | female | us_ofac_sdn | ofac-45699 | ||||
Person:id | f68cdf007a25261021d6f1c5a3c0e30a66987dd9 | us_sam_exclusions | usgsa-s4mrvqhz3 | ||||
Person:id | 1d649c7d2f2ef90092f57b1a04bf7d9c3822d46b | us_trade_csl | ofac-45699 | ||||
Person:id | 4dfcd2afaef378085fc57ddd2352bd7b3b9d39f7 | us_ofac_sdn | ofac-45699 | ||||
LegalEntity:id | 0cf922109c640a664f0267e1f206031408460645 | tw_shtc | tw-shtc-d2059a770a50bc1aa0b80c6ab1e95c1d8252982f | ||||
Person:id | 8fd9b15d2f2052b7cb29ced6ac84a3d3221d0166 | us_sam_exclusions | usgsa-s4mrvqgkw | ||||
Person:lastName | Li | eng | us_ofac_sdn | ofac-45699 | |||
Person:lastName | LI | eng | us_sam_exclusions | usgsa-s4mrvqhz3 | |||
Person:lastName | LI | eng | us_sam_exclusions | usgsa-s4mrvqgkw | |||
Person:name | YONGXIN LI | eng | us_sam_exclusions | usgsa-s4mrvqhz3 | |||
Person:name | YONGXIN LI | eng | us_sam_exclusions | usgsa-s4mrvqgkw | |||
Person:name | Yongxin Li | eng | us_ofac_sdn | ofac-45699 | |||
LegalEntity:name | LI, Yongxin | tw_shtc | tw-shtc-d2059a770a50bc1aa0b80c6ab1e95c1d8252982f | ||||
Person:name | LI, Yongxin | us_trade_csl | ofac-45699 | ||||
Person:nationality | cn | us_ofac_sdn | ofac-45699 | ||||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-45699 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45699 | us_ofac_sdn | ofac-45699 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqhz3 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqgkw | ||||
Person:topics | sanction | us_trade_csl | ofac-45699 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-45699 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d2059a770a50bc1aa0b80c6ab1e95c1d8252982f | ||||
Person:uniqueEntityId | RE4ESDJ6U9X3 | eng | us_sam_exclusions | usgsa-s4mrvqgkw | |||
Person:uniqueEntityId | RE4ESDJ6U9X3 | eng | us_sam_exclusions | usgsa-s4mrvqhz3 | |||
Person:weakAlias | Emma Lee | eng | us_ofac_sdn | ofac-45699 | |||