Keep updated
Get in touch
Canonical ID: NK-eHorG8jVkhjb4aUFK6iwid · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1966-12-01 | us_ofac_sdn | ofac-32474 | ||||
Person:birthDate | 1966-12-31 | us_ofac_sdn | ofac-32474 | ||||
Person:birthPlace | Huai'an, Jiangsu Province, China | eng | us_ofac_sdn | ofac-32474 | |||
Person:citizenship | cn | us_ofac_sdn | ofac-32474 | ||||
Person:country | hk | us_ofac_sdn | ofac-32474 | ||||
Person:country | hk | us_sam_exclusions | usgsa-s4mrj5bgl | ||||
Person:createdAt | 2021-09-15 | us_sam_exclusions | usgsa-s4mrj5bgl | ||||
Person:firstName | XINNING | eng | us_sam_exclusions | usgsa-s4mrj5bgl | |||
Person:firstName | 新寧 | zho | us_ofac_sdn | ofac-32474 | |||
Person:firstName | Xinning | eng | us_ofac_sdn | ofac-32474 | |||
Person:firstName | 新宁 | zho | us_ofac_sdn | ofac-32474 | |||
Person:gender | female | us_ofac_sdn | ofac-32474 | ||||
Person:id | 49ecb900645a0c3a2b89ea4fa96607da553f37d5 | us_sam_exclusions | usgsa-s4mrj5bgl | ||||
Person:id | 60fd705403266cb3bdf608a017ce92c6980ddd11 | us_ofac_sdn | ofac-32474 | ||||
Person:id | fa148546814d21d50acc0349510a180c02e34bdf | us_trade_csl | ofac-32474 | ||||
Person:lastName | 盧 | zho | us_ofac_sdn | ofac-32474 | |||
Person:lastName | Lu | eng | us_ofac_sdn | ofac-32474 | |||
Person:lastName | 卢 | zho | us_ofac_sdn | ofac-32474 | |||
Person:lastName | LU | eng | us_sam_exclusions | usgsa-s4mrj5bgl | |||
Person:name | 新寧 盧 | zho | us_ofac_sdn | ofac-32474 | |||
Person:name | LU, Xinning | us_trade_csl | ofac-32474 | ||||
Person:name | 新宁 卢 | zho | us_ofac_sdn | ofac-32474 | |||
Person:name | Xinning Lu | eng | us_ofac_sdn | ofac-32474 | |||
Person:name | XINNING LU | eng | us_sam_exclusions | usgsa-s4mrj5bgl | |||
Person:programId | US-HONGKONG | eng | us_ofac_sdn | ofac-32474 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32474 | us_ofac_sdn | ofac-32474 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrj5bgl | ||||
Person:topics | sanction | us_trade_csl | ofac-32474 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-32474 | ||||