Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:birthDate | 1973-07-19 | eng | us_ofac_sdn | ofac-27064 | |||
Person:birthPlace | Jilin, China | eng | us_ofac_sdn | ofac-27064 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-27064 | |||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mr9bjc9 | |||
Person:createdAt | 2019-07-24 | eng | us_sam_exclusions | usgsa-s4mr9bjc9 | |||
Person:firstName | Youmin | eng | us_ofac_sdn | ofac-27064 | |||
Person:firstName | YOUMIN | eng | us_sam_exclusions | usgsa-s4mr9bjc9 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-27064 | |||
Person:id | 5400511b507d155794ceb2fe70861a2d6586a452 | eng | us_sam_exclusions | usgsa-s4mr9bjc9 | |||
Person:id | d1b71f0a46fc2f42ecea93b5c41be4e735eeca02 | us_trade_csl | ofac-27064 | ||||
Person:id | bdaf35ea110ff443e491dbed47d2b9b970375795 | eng | us_ofac_sdn | ofac-27064 | |||
Person:idNumber | 120103197307196727 | eng | us_ofac_sdn | ofac-27064 | |||
Person:lastName | Li | eng | us_ofac_sdn | ofac-27064 | |||
Person:lastName | LI | eng | us_sam_exclusions | usgsa-s4mr9bjc9 | |||
Person:name | YOUMIN LI | eng | us_sam_exclusions | usgsa-s4mr9bjc9 | |||
Person:name | Youmin Li | eng | us_ofac_sdn | ofac-27064 | |||
Person:name | LI, Youmin | us_trade_csl | ofac-27064 | ||||
Person:nationality | cn | eng | us_ofac_sdn | ofac-27064 | |||
Person:passportNumber | G48428458 | eng | us_ofac_sdn | ofac-27064 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-27064 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27064 | eng | us_ofac_sdn | ofac-27064 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9bjc9 | |||
Person:topics | sanction | us_trade_csl | ofac-27064 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-27064 |