Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:birthDate | 1983-12-06 | eng | us_ofac_sdn | ofac-18660 | |||
Person:birthPlace | Jiangsu, China | eng | us_ofac_sdn | ofac-18660 | |||
Person:citizenship | cn | eng | us_ofac_sdn | ofac-18660 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-18660 | |||
Person:createdAt | 2016-02-16 | eng | us_sam_exclusions | usgsa-s4mr4zjd3 | |||
Person:email | pengbochem@hotmail.com | eng | us_ofac_sdn | ofac-18660 | |||
Person:email | kevinpengtech@gmail.com | eng | us_ofac_sdn | ofac-18660 | |||
Person:email | kevin.pengchem@gmail.com | eng | us_ofac_sdn | ofac-18660 | |||
Person:email | kevin.polymer@gmail.com | eng | us_ofac_sdn | ofac-18660 | |||
Person:firstName | Bo | eng | us_ofac_sdn | ofac-18660 | |||
Person:firstName | BO | eng | us_sam_exclusions | usgsa-s4mr4zjd3 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-18660 | |||
Person:id | 23b7e4cc5fc1e02d806ec90d4ea4339a995c1cc2 | eng | us_ofac_sdn | ofac-18660 | |||
Person:id | b3fdf4ba78836ec84c14e95fb961e574f8b40655 | us_trade_csl | ofac-18660 | ||||
Person:id | 7ae27d536ee36d59f7b6479a0efa30a237527d5c | eng | us_sam_exclusions | usgsa-s4mr4zjd3 | |||
Person:idNumber | 32010619312060000 | eng | us_ofac_sdn | ofac-18660 | |||
Person:idNumber | 320106198312060411 | eng | us_ofac_sdn | ofac-18660 | |||
Person:lastName | PENG | eng | us_sam_exclusions | usgsa-s4mr4zjd3 | |||
Person:lastName | Peng | eng | us_ofac_sdn | ofac-18660 | |||
Person:name | PENG, Bo | us_trade_csl | ofac-18660 | ||||
Person:name | BO PENG | eng | us_sam_exclusions | usgsa-s4mr4zjd3 | |||
Person:name | Bo Peng | eng | us_ofac_sdn | ofac-18660 | |||
Person:passportNumber | G34331983 | eng | us_ofac_sdn | ofac-18660 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-18660 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18660 | eng | us_ofac_sdn | ofac-18660 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4zjd3 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-18660 | |||
Person:topics | sanction | us_trade_csl | ofac-18660 | ||||
Person:weakAlias | Kevin Peng | eng | us_ofac_sdn | ofac-18660 |