Statements: Youmin Li

Canonical ID: NK-igP9Dcysnw8hBNr8PHH8Pc · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1973-07-19engus_ofac_sdnofac-27064
Person:birthPlaceJilin, Chinaengus_ofac_sdnofac-27064
Person:countrycnengus_ofac_sdnofac-27064
Person:countrycnengus_sam_exclusionsusgsa-s4mr9bjc9
Person:createdAt2019-07-24engus_sam_exclusionsusgsa-s4mr9bjc9
Person:firstNameYouminengus_ofac_sdnofac-27064
Person:firstNameYOUMINengus_sam_exclusionsusgsa-s4mr9bjc9
Person:genderfemaleengus_ofac_sdnofac-27064
Person:id5400511b507d155794ceb2fe70861a2d6586a452engus_sam_exclusionsusgsa-s4mr9bjc9
Person:idd1b71f0a46fc2f42ecea93b5c41be4e735eeca02us_trade_cslofac-27064
Person:idbdaf35ea110ff443e491dbed47d2b9b970375795engus_ofac_sdnofac-27064
Person:idNumber120103197307196727engus_ofac_sdnofac-27064
Person:lastNameLiengus_ofac_sdnofac-27064
Person:lastNameLIengus_sam_exclusionsusgsa-s4mr9bjc9
Person:nameYOUMIN LIengus_sam_exclusionsusgsa-s4mr9bjc9
Person:nameYoumin Liengus_ofac_sdnofac-27064
Person:nameLI, Youminus_trade_cslofac-27064
Person:nationalitycnengus_ofac_sdnofac-27064
Person:passportNumberG48428458engus_ofac_sdnofac-27064
Person:programIdUS-IRANengus_ofac_sdnofac-27064
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27064engus_ofac_sdnofac-27064
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr9bjc9
Person:topicssanctionus_trade_cslofac-27064
Person:topicssanctionengus_ofac_sdnofac-27064
  • Previous
  • 1 - 24 of 24
  • Next