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Canonical ID: NK-eVRWkgRrRpJT9UEjqdKBKb · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Lin Jing He | eng | us_ofac_sdn | ofac-45720 | |||
Person:birthDate | 1982-12-03 | eng | us_ofac_sdn | ofac-45720 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-45720 | |||
Person:firstName | 敬鹤 | zho | us_ofac_sdn | ofac-45720 | |||
Person:firstName | Lin | eng | us_ofac_sdn | ofac-45720 | |||
Person:firstName | Jinghe | eng | us_ofac_sdn | ofac-45720 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-45720 | |||
Person:id | 217185021c0e28806ec47b8a8f1469393474c43a | eng | us_ofac_sdn | ofac-45720 | |||
Person:idNumber | 350500198212032535 | eng | us_ofac_sdn | ofac-45720 | |||
Person:lastName | Lin | eng | us_ofac_sdn | ofac-45720 | |||
Person:lastName | 林 | zho | us_ofac_sdn | ofac-45720 | |||
Person:lastName | Jing He | eng | us_ofac_sdn | ofac-45720 | |||
Person:name | 敬鹤 林 | zho | us_ofac_sdn | ofac-45720 | |||
Person:name | Jinghe Lin | eng | us_ofac_sdn | ofac-45720 | |||
Person:nationality | cn | eng | us_ofac_sdn | ofac-45720 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-45720 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45720 | eng | us_ofac_sdn | ofac-45720 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-45720 | |||
Person:weakAlias | Ken Ng | eng | us_ofac_sdn | ofac-45720 | |||
Person:weakAlias | Gary Lam | eng | us_ofac_sdn | ofac-45720 | |||