Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Hong Kong | eng | us_ofac_sdn | ofac-48952 | |||
Person:address | Shenzhen | eng | us_ofac_sdn | ofac-48952 | |||
Person:addressEntity | addr-ea3e42b65b1f278fe2351c32e6c4e82130b4971f | eng | us_ofac_sdn | ofac-48952 | |||
Person:addressEntity | addr-b029cd5cad7a6f85574447cae116d946b3dde995 | eng | us_ofac_sdn | ofac-48952 | |||
Person:alias | Sharry Chen | eng | us_ofac_sdn | ofac-48952 | |||
Person:birthDate | 1986-02-14 | eng | us_ofac_sdn | ofac-48952 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-48952 | |||
Person:firstName | Ting | eng | us_ofac_sdn | ofac-48952 | |||
Person:firstName | Sharry | eng | us_ofac_sdn | ofac-48952 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-48952 | |||
Person:id | 614be0b09301864868d9b8f87d48ad661bc3f217 | eng | us_ofac_sdn | ofac-48952 | |||
Person:lastName | Chen | eng | us_ofac_sdn | ofac-48952 | |||
Person:name | Ting Chen | eng | us_ofac_sdn | ofac-48952 | |||
Person:nationality | cn | eng | us_ofac_sdn | ofac-48952 | |||
Person:passportNumber | E16512030 | eng | us_ofac_sdn | ofac-48952 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48952 | eng | us_ofac_sdn | ofac-48952 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48952 | |||
Person:weakAlias | Chen Ting | eng | us_ofac_sdn | ofac-48952 |