Statements: Ting Chen

Canonical ID: NK-dScWBpsQ3xB35GZToxeDD7 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressShenzhenengus_ofac_sdnofac-48952
Person:addressHong Kongengus_ofac_sdnofac-48952
Person:addressEntityaddr-b029cd5cad7a6f85574447cae116d946b3dde995engus_ofac_sdnofac-48952
Person:addressEntityaddr-ea3e42b65b1f278fe2351c32e6c4e82130b4971fengus_ofac_sdnofac-48952
Person:aliasSharry Chenengus_ofac_sdnofac-48952
Person:birthDate1986-02-14engus_ofac_sdnofac-48952
Person:countrycnengus_ofac_sdnofac-48952
Person:firstNameTingengus_ofac_sdnofac-48952
Person:firstNameSharryengus_ofac_sdnofac-48952
Person:genderfemaleengus_ofac_sdnofac-48952
Person:id1621deb1d18dc3767521746cf14cc4d772a711c7engus_ofac_sdnofac-48952
Person:lastNameChenengus_ofac_sdnofac-48952
Person:nameTing Chenengus_ofac_sdnofac-48952
Person:nationalitycnengus_ofac_sdnofac-48952
Person:passportNumberE16512030engus_ofac_sdnofac-48952
Person:programIdUS-RUSHARengus_ofac_sdnofac-48952
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48952engus_ofac_sdnofac-48952
Person:topicssanctionengus_ofac_sdnofac-48952
Person:weakAliasChen Tingengus_ofac_sdnofac-48952
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