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Canonical ID: NK-esnPwePJ45fnz59UrmzDcc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Frigate Bay | eng | us_ofac_sdn | ofac-55941 | |||
Person:addressEntity | addr-bd5568369550d19900daf6f06097149152724736 | us_ofac_sdn | ofac-55941 | ||||
Person:birthDate | 1982-05-01 | us_ofac_sdn | ofac-55941 | ||||
Person:country | kn | us_sam_exclusions | usgsa-s4mrx1wgz | ||||
Person:country | kn | us_ofac_sdn | ofac-55941 | ||||
Person:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wgz | ||||
Person:firstName | XIAO'ER | eng | us_sam_exclusions | usgsa-s4mrx1wgz | |||
Person:firstName | Xiao'er | eng | us_ofac_sdn | ofac-55941 | |||
Person:gender | male | us_ofac_sdn | ofac-55941 | ||||
Person:id | 8fde6160821967b48bff6cc5178413cf65140d97 | us_trade_csl | ofac-55941 | ||||
Person:id | 0ceb2e1aafa9364907ddce09ab83b5a721293310 | us_sam_exclusions | usgsa-s4mrx1wgz | ||||
Person:id | 1c52c6b735bba88b961d8518b6cd922fd8a9543f | us_ofac_sdn | ofac-55941 | ||||
Person:lastName | CHEN | eng | us_sam_exclusions | usgsa-s4mrx1wgz | |||
Person:lastName | Chen | eng | us_ofac_sdn | ofac-55941 | |||
Person:name | XIAO'ER CHEN | eng | us_sam_exclusions | usgsa-s4mrx1wgz | |||
Person:name | CHEN, Xiao'er | us_trade_csl | ofac-55941 | ||||
Person:name | Xiao'er Chen | eng | us_ofac_sdn | ofac-55941 | |||
Person:nationality | kn | us_ofac_sdn | ofac-55941 | ||||
Person:passportNumber | RE00660066 | eng | us_ofac_sdn | ofac-55941 | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-55941 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55941 | us_ofac_sdn | ofac-55941 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-55941 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wgz | ||||
Person:topics | sanction | us_trade_csl | ofac-55941 | ||||
Person:uniqueEntityId | YL19SE6BL2Z5 | eng | us_sam_exclusions | usgsa-s4mrx1wgz | |||