Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Guangzhou City | eng | us_ofac_sdn | ofac-33274 | |||
Person:address | GUANGDONG PROVINCE, CHN | eng | us_sam_exclusions | usgsa-s4mrj69sy | |||
Person:addressEntity | addr-2715cab7bed74b32e8457bdefb3021100bcd9d2e | eng | us_ofac_sdn | ofac-33274 | |||
Person:alias | CRYSTAL SONG | eng | us_sam_exclusions | usgsa-s4mrj69sy | |||
Person:alias | JING SONG | eng | us_sam_exclusions | usgsa-s4mrj6p4n | |||
Person:alias | Crystal Song | eng | us_ofac_sdn | ofac-33274 | |||
Person:birthDate | 1969-08-03 | eng | us_ofac_sdn | ofac-33274 | |||
Person:birthPlace | Mudanjiang, China | eng | us_ofac_sdn | ofac-33274 | |||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mrj69sy | |||
Person:country | cn | eng | us_ofac_sdn | ofac-33274 | |||
Person:createdAt | 2021-09-20 | eng | us_sam_exclusions | usgsa-s4mrj6p4n | |||
Person:createdAt | 2021-09-17 | eng | us_sam_exclusions | usgsa-s4mrj69sy | |||
Person:firstName | Crystal | eng | us_ofac_sdn | ofac-33274 | |||
Person:firstName | Jing | eng | us_ofac_sdn | ofac-33274 | |||
Person:firstName | JING | eng | us_sam_exclusions | usgsa-s4mrj69sy | |||
Person:firstName | CRYSTAL | eng | us_sam_exclusions | usgsa-s4mrj6p4n | |||
Person:gender | female | eng | us_ofac_sdn | ofac-33274 | |||
Person:id | 3cf01e7a54f49bc0c0a260fabd2a0d97382bc69e | eng | us_ofac_sdn | ofac-33274 | |||
Person:id | 9c70a21504ba7c11fe85579fa90b4b1e644d3435 | us_trade_csl | ofac-33274 | ||||
Person:id | a71bfb477b781bac4b3002dc8a94304dcaa03be0 | eng | us_sam_exclusions | usgsa-s4mrj69sy | |||
Person:id | af5022963687506d3786cace6ce27ecf561d90e3 | eng | us_sam_exclusions | usgsa-s4mrj6p4n | |||
Person:idNumber | 231004196908031226 | eng | us_ofac_sdn | ofac-33274 | |||
Person:lastName | Song | eng | us_ofac_sdn | ofac-33274 | |||
Person:lastName | SONG | eng | us_sam_exclusions | usgsa-s4mrj6p4n | |||
Person:lastName | SONG | eng | us_sam_exclusions | usgsa-s4mrj69sy | |||
Person:name | SONG, Jing | us_trade_csl | ofac-33274 | ||||
Person:name | Jing Song | eng | us_ofac_sdn | ofac-33274 | |||
Person:name | CRYSTAL SONG | eng | us_sam_exclusions | usgsa-s4mrj6p4n | |||
Person:name | JING SONG | eng | us_sam_exclusions | usgsa-s4mrj69sy | |||
Person:nationality | cn | eng | us_ofac_sdn | ofac-33274 | |||
Person:passportNumber | E24963042 | eng | us_ofac_sdn | ofac-33274 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33274 | eng | us_ofac_sdn | ofac-33274 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj69sy | |||
Person:topics | sanction | us_trade_csl | ofac-33274 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj6p4n | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-33274 | |||
Person:uniqueEntityId | JQA4VQGV9SE9 | eng | us_sam_exclusions | usgsa-s4mrj69sy |