Statements: CRYSTAL SONG

Canonical ID: NK-doGzhSyxcsxdcB2aaZgT9Q · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressGuangzhou Cityengus_ofac_sdnofac-33274
Person:addressEntityaddr-2715cab7bed74b32e8457bdefb3021100bcd9d2eengus_ofac_sdnofac-33274
Person:aliasCrystal Songengus_ofac_sdnofac-33274
Person:birthDate1969-08-03engus_ofac_sdnofac-33274
Person:birthPlaceMudanjiang, Chinaengus_ofac_sdnofac-33274
Person:countrycnengus_ofac_sdnofac-33274
Person:firstNameJingengus_ofac_sdnofac-33274
Person:firstNameCrystalengus_ofac_sdnofac-33274
Person:genderfemaleengus_ofac_sdnofac-33274
Person:id7ec9b6a1bbab56aecb0461d8f95fb0238a721a24engus_ofac_sdnofac-33274
Person:idNumber231004196908031226engus_ofac_sdnofac-33274
Person:lastNameSongengus_ofac_sdnofac-33274
Person:nameJing Songengus_ofac_sdnofac-33274
Person:nationalitycnengus_ofac_sdnofac-33274
Person:passportNumberE24963042engus_ofac_sdnofac-33274
Person:programIdUS-TERRengus_ofac_sdnofac-33274
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33274engus_ofac_sdnofac-33274
Person:topicssanctionengus_ofac_sdnofac-33274
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