Statements: LI ZHENYU

Canonical ID: NK-gckGtHYVvuoWw8KeusFZvk · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDalianengus_ofac_sdnofac-33770
Person:addressDALIAN, CHNengus_sam_exclusionsusgsa-s4mrnf8yp
Person:addressDALIAN, CHNengus_sam_exclusionsusgsa-s4mrtycpl
Person:addressEntityaddr-266ef393af43e107f787320a9023fc31b60d62a6engus_ofac_sdnofac-33770
Person:aliasLi Zhenyuengus_ofac_sdnofac-33770
Person:birthDate1965-06-07engus_ofac_sdnofac-33770
Person:birthPlaceDandong, Chinaengus_ofac_sdnofac-33770
Person:countrycnengus_ofac_sdnofac-33770
Person:countrycnengus_sam_exclusionsusgsa-s4mrtycpl
Person:countrycnengus_sam_exclusionsusgsa-s4mrnf8yp
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycpl
Person:createdAt2022-12-23engus_sam_exclusionsusgsa-s4mrnf8yp
Person:firstNameLIengus_sam_exclusionsusgsa-s4mrtycpl
Person:firstName振羽zhous_ofac_sdnofac-33770
Person:firstNameZhenyuengus_ofac_sdnofac-33770
Person:firstNameLiengus_ofac_sdnofac-33770
Person:firstNameZHENYUengus_sam_exclusionsusgsa-s4mrnf8yp
Person:gendermaleengus_ofac_sdnofac-33770
Person:id3f7bd75593dcea4c45ad336d6530ab403a53ec30engus_sam_exclusionsusgsa-s4mrtycpl
Person:id230cd8cdfdcc1016990f827f68e347b4d6d9c4c1engus_sam_exclusionsusgsa-s4mrnf8yp
Person:id40b9beec8ce6a7675f96038a24fe768e62491fa2engus_ofac_sdnofac-33770
Person:id92b39181a780dfb938713f4cb48be2cecf769168us_trade_cslofac-33770
Person:idNumber210211196506075832engus_ofac_sdnofac-33770
Person:lastName励zhous_ofac_sdnofac-33770
Person:lastNameZhenyuengus_ofac_sdnofac-33770
Person:lastNameLiengus_ofac_sdnofac-33770
Person:lastNameZHENYUengus_sam_exclusionsusgsa-s4mrtycpl
Person:lastNameLIengus_sam_exclusionsusgsa-s4mrnf8yp
Person:nameZHENYU LIengus_sam_exclusionsusgsa-s4mrnf8yp
Person:name振羽 励zhous_ofac_sdnofac-33770
Person:nameLI ZHENYUengus_sam_exclusionsusgsa-s4mrtycpl
Person:nameLI, Zhenyuus_trade_cslofac-33770
Person:nameZhenyu Liengus_ofac_sdnofac-33770
Person:nationalitycnengus_ofac_sdnofac-33770
Person:notes(also LI ZHENYU)engus_sam_exclusionsusgsa-s4mrnf8yp
Person:notes(also ZHENYU LI)engus_sam_exclusionsusgsa-s4mrtycpl
Person:passportNumberE63646378engus_ofac_sdnofac-33770
Person:programIdUS-GLOMAGengus_ofac_sdnofac-33770
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33770engus_ofac_sdnofac-33770
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrnf8yp
Person:topicssanctionus_trade_cslofac-33770
Person:topicssanctionengus_ofac_sdnofac-33770
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtycpl
Person:uniqueEntityIdMYH7A93576U5engus_sam_exclusionsusgsa-s4mrtycpl
Person:uniqueEntityIdULA7DFXKF916engus_sam_exclusionsusgsa-s4mrnf8yp
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