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Canonical ID: NK-ibHS3wjGc3RMMYfQcwjPFs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | SHANGHAI | eng | us_sam_exclusions | usgsa-s4mr6f78h | |||
Person:address | Dezhou | eng | us_ofac_sdn | ofac-21042 | |||
Person:address | No. 100, North Hengfeng Road, Shanghai | eng | us_ofac_sdn | ofac-21042 | |||
Person:addressEntity | addr-cd211929d1947a8c98430742f98bb5de1eb8f611 | us_ofac_sdn | ofac-21042 | ||||
Person:addressEntity | addr-9c4e2bf8bc54c5bfd6e383d5931df96fac0e0169 | us_ofac_sdn | ofac-21042 | ||||
Person:birthDate | 1978-11-22 | us_ofac_sdn | ofac-21042 | ||||
Person:country | cn | us_ofac_sdn | ofac-21042 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mr6f78h | ||||
Person:createdAt | 2018-05-03 | us_sam_exclusions | usgsa-s4mr6f78h | ||||
Person:firstName | Jian | eng | us_ofac_sdn | ofac-21042 | |||
Person:firstName | 建 | zho | us_ofac_sdn | ofac-21042 | |||
Person:firstName | JIAN | eng | us_sam_exclusions | usgsa-s4mr6f78h | |||
Person:gender | male | us_ofac_sdn | ofac-21042 | ||||
Person:id | 44c9db7639c61e051a25a1d53cd1326eb699b84a | us_sam_exclusions | usgsa-s4mr6f78h | ||||
Person:id | e1d3da2a8c554bca4233e908f72efb15bc831641 | us_trade_csl | ofac-21042 | ||||
Person:id | 8831514732d984a424fa1c1b2b42f84b84a349ff | us_ofac_sdn | ofac-21042 | ||||
Person:idNumber | 372426197811220350 | eng | us_ofac_sdn | ofac-21042 | |||
Person:lastName | ZHANG | eng | us_sam_exclusions | usgsa-s4mr6f78h | |||
Person:lastName | 張 | zho | us_ofac_sdn | ofac-21042 | |||
Person:lastName | 张 | zho | us_ofac_sdn | ofac-21042 | |||
Person:lastName | ZHANG | eng | us_ofac_sdn | ofac-21042 | |||
Person:name | ZHANG, Jian | us_trade_csl | ofac-21042 | ||||
Person:name | JIAN ZHANG | eng | us_sam_exclusions | usgsa-s4mr6f78h | |||
Person:name | Jian ZHANG | eng | us_ofac_sdn | ofac-21042 | |||
Person:name | 建 张 | zho | us_ofac_sdn | ofac-21042 | |||
Person:name | 建 張 | zho | us_ofac_sdn | ofac-21042 | |||
Person:nationality | cn | us_ofac_sdn | ofac-21042 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-21042 | |||
Person:registrationNumber | 1728 1696 | eng | us_ofac_sdn | ofac-21042 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21042 | us_ofac_sdn | ofac-21042 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6f78h | ||||
Person:topics | sanction | us_trade_csl | ofac-21042 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-21042 | ||||