Canonical ID: NK-doGzhSyxcsxdcB2aaZgT9Q · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Guangzhou City Guangdong Province China | tw_shtc | tw-shtc-b85bd57ab92908e8b86d944d80f266bbf9f5d200 | ||||
Person:address | GUANGDONG PROVINCE | eng | us_sam_exclusions | usgsa-s4mrj69sy | |||
Person:address | Guangdong Province | eng | us_ofac_sdn | ofac-33274 | |||
Person:addressEntity | addr-d56fc71b1c5d8d33dec2ae0e2fe78c64b545af21 | us_ofac_sdn | ofac-33274 | ||||
Person:alias | Crystal Song | eng | us_ofac_sdn | ofac-33274 | |||
LegalEntity:alias | SONG, Crystal | tw_shtc | tw-shtc-b85bd57ab92908e8b86d944d80f266bbf9f5d200 | ||||
Person:birthDate | 1969-08-03 | us_ofac_sdn | ofac-33274 | ||||
Person:birthPlace | Mudanjiang, China | eng | us_ofac_sdn | ofac-33274 | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-b85bd57ab92908e8b86d944d80f266bbf9f5d200 | ||||
Person:country | cn | us_ofac_sdn | ofac-33274 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrj69sy | ||||
Person:createdAt | 2021-09-17 | us_sam_exclusions | usgsa-s4mrj69sy | ||||
Person:createdAt | 2021-09-20 | us_sam_exclusions | usgsa-s4mrj6p4n | ||||
Person:firstName | Jing | eng | us_ofac_sdn | ofac-33274 | |||
Person:firstName | JING | eng | us_sam_exclusions | usgsa-s4mrj69sy | |||
Person:firstName | Crystal | eng | us_ofac_sdn | ofac-33274 | |||
Person:firstName | CRYSTAL | eng | us_sam_exclusions | usgsa-s4mrj6p4n | |||
Person:gender | female | us_ofac_sdn | ofac-33274 | ||||
Person:id | 0275517fbb96a2276aa8a29b9607bc5fab4918ae | us_sam_exclusions | usgsa-s4mrj6p4n | ||||
LegalEntity:id | 851314eb003d81ef78a8509774c9d856b16e2ce8 | tw_shtc | tw-shtc-b85bd57ab92908e8b86d944d80f266bbf9f5d200 | ||||
Person:id | 033e4c66b2e8046ba433f99da0ca4312ab1e95c8 | us_ofac_sdn | ofac-33274 | ||||
Person:id | 9c70a21504ba7c11fe85579fa90b4b1e644d3435 | us_trade_csl | ofac-33274 | ||||
Person:id | 349d3988cc31b5912bb378b828d01be2a534a95c | us_sam_exclusions | usgsa-s4mrj69sy | ||||
Person:idNumber | 231004196908031226 | eng | us_ofac_sdn | ofac-33274 | |||
LegalEntity:idNumber | 231004196908031226 | tw_shtc | tw-shtc-b85bd57ab92908e8b86d944d80f266bbf9f5d200 | ||||
Person:lastName | SONG | eng | us_sam_exclusions | usgsa-s4mrj6p4n | |||
Person:lastName | Song | eng | us_ofac_sdn | ofac-33274 | |||
Person:lastName | SONG | eng | us_sam_exclusions | usgsa-s4mrj69sy | |||
LegalEntity:name | SONG, Jing | tw_shtc | tw-shtc-b85bd57ab92908e8b86d944d80f266bbf9f5d200 | ||||
Person:name | SONG, Jing | us_trade_csl | ofac-33274 | ||||
Person:name | CRYSTAL SONG | eng | us_sam_exclusions | usgsa-s4mrj6p4n | |||
Person:name | Jing Song | eng | us_ofac_sdn | ofac-33274 | |||
Person:name | JING SONG | eng | us_sam_exclusions | usgsa-s4mrj69sy | |||
Person:nationality | cn | us_ofac_sdn | ofac-33274 | ||||
Person:notes | (also CRYSTAL SONG) | eng | us_sam_exclusions | usgsa-s4mrj69sy | |||
Person:notes | (also JING SONG) | eng | us_sam_exclusions | usgsa-s4mrj6p4n | |||
Person:passportNumber | E24963042 | eng | us_ofac_sdn | ofac-33274 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-33274 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33274 | us_ofac_sdn | ofac-33274 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-33274 | ||||
Person:topics | sanction | us_trade_csl | ofac-33274 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrj69sy | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrj6p4n | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b85bd57ab92908e8b86d944d80f266bbf9f5d200 | ||||
Person:uniqueEntityId | JQA4VQGV9SE9 | eng | us_sam_exclusions | usgsa-s4mrj69sy | |||