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Canonical ID: NK-edX5UY3pmgGxgH7toyQTpC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | China | tw_shtc | tw-shtc-0b060b0d981a7fb70870bfd69de8556506c33d04 | ||||
LegalEntity:alias | 雷国建 | zho | tw_shtc | tw-shtc-0b060b0d981a7fb70870bfd69de8556506c33d04 | |||
LegalEntity:alias | LEI, Jack | tw_shtc | tw-shtc-0b060b0d981a7fb70870bfd69de8556506c33d04 | ||||
Person:birthDate | 1983-05-21 | eng | us_ofac_sdn | ofac-55463 | |||
Person:birthPlace | Boyang County, Jiangxi, China | eng | us_ofac_sdn | ofac-55463 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-55463 | |||
Person:firstName | Guojian | eng | us_ofac_sdn | ofac-55463 | |||
Person:firstName | 国建 | zho | us_ofac_sdn | ofac-55463 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-55463 | |||
LegalEntity:id | b35ce5d3aabab85445df8b8c2828987017df0a37 | tw_shtc | tw-shtc-0b060b0d981a7fb70870bfd69de8556506c33d04 | ||||
Person:id | 2268a815fd46b640c4975cb314fa29df53bee599 | ext_us_ofac_press_releases | NK-edX5UY3pmgGxgH7toyQTpC | ||||
Person:id | 6f6aaf897d5ce696c7fb1438f754b3f789dfe56d | eng | us_ofac_sdn | ofac-55463 | |||
Person:id | af62fa887d554afdc0d54e5687405022e9e5af3a | us_trade_csl | ofac-55463 | ||||
LegalEntity:idNumber | 362330198305216238 | tw_shtc | tw-shtc-0b060b0d981a7fb70870bfd69de8556506c33d04 | ||||
Person:idNumber | 362330198305216238 | eng | us_ofac_sdn | ofac-55463 | |||
Person:lastName | 雷 | zho | us_ofac_sdn | ofac-55463 | |||
Person:lastName | Lei | eng | us_ofac_sdn | ofac-55463 | |||
LegalEntity:name | LEI, Guojian | tw_shtc | tw-shtc-0b060b0d981a7fb70870bfd69de8556506c33d04 | ||||
Person:name | Lei Guojian | eng | ext_us_ofac_press_releases | NK-edX5UY3pmgGxgH7toyQTpC | |||
Person:name | 国建 雷 | zho | us_ofac_sdn | ofac-55463 | |||
Person:name | Guojian Lei | eng | us_ofac_sdn | ofac-55463 | |||
Person:name | LEI, Guojian | us_trade_csl | ofac-55463 | ||||
Person:nationality | cn | eng | us_ofac_sdn | ofac-55463 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-55463 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55463 | eng | us_ofac_sdn | ofac-55463 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0270 | eng | ext_us_ofac_press_releases | NK-edX5UY3pmgGxgH7toyQTpC | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0b060b0d981a7fb70870bfd69de8556506c33d04 | ||||
Person:topics | sanction | us_trade_csl | ofac-55463 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-55463 | |||
Person:weakAlias | Jack Lei | eng | us_ofac_sdn | ofac-55463 | |||