Statements: Jinghe Lin

Canonical ID: NK-eVRWkgRrRpJT9UEjqdKBKb · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasLin Jing Heengus_ofac_sdnofac-45720
Person:aliasLIN JING HEengus_sam_exclusionsusgsa-s4mrvqgl9
Person:aliasJINGHE LINengus_sam_exclusionsusgsa-s4mrvqp8g
Person:aliasJINGHE LINengus_sam_exclusionsusgsa-s4mrvqqkg
Person:birthDate1982-12-03engus_ofac_sdnofac-45720
Person:countrycnengus_sam_exclusionsusgsa-s4mrvqgl9
Person:countrycnengus_sam_exclusionsusgsa-s4mrvqhzj
Person:countrycnengus_ofac_sdnofac-45720
Person:countrycnengus_sam_exclusionsusgsa-s4mrvqqkg
Person:countrycnengus_sam_exclusionsusgsa-s4mrvqp8g
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqkg
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgl9
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp8g
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhzj
Person:firstNameLINengus_sam_exclusionsusgsa-s4mrvqp8g
Person:firstNameJINGHEengus_sam_exclusionsusgsa-s4mrvqgl9
Person:firstNameJINGHEengus_sam_exclusionsusgsa-s4mrvqhzj
Person:firstNameLINengus_sam_exclusionsusgsa-s4mrvqqkg
Person:firstNameLinengus_ofac_sdnofac-45720
Person:firstName敬鹤engus_ofac_sdnofac-45720
Person:firstNameJingheengus_ofac_sdnofac-45720
Person:gendermaleengus_ofac_sdnofac-45720
Person:id56f973b3f13599866dd227ec01547ee7e39f9556engus_sam_exclusionsusgsa-s4mrvqqkg
Person:id7fc79d7753b34670e6dd6bcce8b4f5ddcc2b6358engus_sam_exclusionsusgsa-s4mrvqhzj
Person:id50eb8e75339494c36cb06b6d1cfd98b2d56a562cengus_sam_exclusionsusgsa-s4mrvqp8g
Person:ida8a9aa84fb1a6b74a70de157756aee74dbf8002fengus_ofac_sdnofac-45720
Person:id86bd17464884a44b6d08baeb63903ca4bbc37375engus_sam_exclusionsusgsa-s4mrvqgl9
Person:id61ceaede9d1080cc1cffdfc03d894162cd5c6788us_trade_cslofac-45720
Person:idNumber350500198212032535engus_ofac_sdnofac-45720
Person:lastNameLINengus_sam_exclusionsusgsa-s4mrvqhzj
Person:lastNameJING HEengus_sam_exclusionsusgsa-s4mrvqp8g
Person:lastNameJING HEengus_sam_exclusionsusgsa-s4mrvqqkg
Person:lastName林engus_ofac_sdnofac-45720
Person:lastNameLinengus_ofac_sdnofac-45720
Person:lastNameJing Heengus_ofac_sdnofac-45720
Person:lastNameLINengus_sam_exclusionsusgsa-s4mrvqgl9
Person:nameLIN, Jingheus_trade_cslofac-45720
Person:nameLIN JING HEengus_sam_exclusionsusgsa-s4mrvqp8g
Person:nameJINGHE LINengus_sam_exclusionsusgsa-s4mrvqhzj
Person:nameJinghe Linengus_ofac_sdnofac-45720
Person:name敬鹤 林engus_ofac_sdnofac-45720
Person:nameLIN JING HEengus_sam_exclusionsusgsa-s4mrvqqkg
Person:nameJINGHE LINengus_sam_exclusionsusgsa-s4mrvqgl9
Person:nationalitycnengus_ofac_sdnofac-45720
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45720engus_ofac_sdnofac-45720
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgl9
Person:topicssanctionus_trade_cslofac-45720
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp8g
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhzj
Person:topicssanctionengus_ofac_sdnofac-45720
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqkg
Person:uniqueEntityIdRFAJYYBYZ3J3engus_sam_exclusionsusgsa-s4mrvqhzj
Person:uniqueEntityIdLW1HD75NYKP5engus_sam_exclusionsusgsa-s4mrvqp8g
Person:uniqueEntityIdRFAJYYBYZ3J3engus_sam_exclusionsusgsa-s4mrvqgl9
Person:uniqueEntityIdLW1HD75NYKP5engus_sam_exclusionsusgsa-s4mrvqqkg
Person:weakAliasGary Lamengus_ofac_sdnofac-45720
Person:weakAliasKen Ngengus_ofac_sdnofac-45720
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