Statements: Jiaxin Du

Canonical ID: NK-inam8zwMq52t7sHA7Yi6xC · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressChinatw_shtctw-shtc-9ab720699a1bb038e02de12e5eeaac4deb238988
Person:birthDate1999-04-29engus_ofac_sdnofac-49763
Person:birthPlaceWu'an, Handan, Hebei Provinceengus_ofac_sdnofac-49763
Person:countrycnengus_ofac_sdnofac-49763
Person:countrycnengus_sam_exclusionsusgsa-s4mrtl9c4
Person:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl9c4
Person:firstNameJiaxinengus_ofac_sdnofac-49763
Person:firstNameJIAXINengus_sam_exclusionsusgsa-s4mrtl9c4
Person:firstName佳鑫zhous_ofac_sdnofac-49763
Person:gendermaleengus_ofac_sdnofac-49763
LegalEntity:id5b8700435e17ace46e86f85ee9a883a25c590b0atw_shtctw-shtc-9ab720699a1bb038e02de12e5eeaac4deb238988
Person:id6357891e22c0b914b21253332bd687f343f1d193us_trade_cslofac-49763
Person:id7bbd6aa3a098bd3d547baef1bbea239f91eff88eengus_sam_exclusionsusgsa-s4mrtl9c4
Person:id0e8a4381ac99cc4c5f14d5a4217a9fb899a2bd6aengus_ofac_sdnofac-49763
LegalEntity:idNumber130481199904295156tw_shtctw-shtc-9ab720699a1bb038e02de12e5eeaac4deb238988
Person:idNumber130481199904295156engus_ofac_sdnofac-49763
Person:lastNamezhous_ofac_sdnofac-49763
Person:lastNameDuengus_ofac_sdnofac-49763
Person:lastNameDUengus_sam_exclusionsusgsa-s4mrtl9c4
Person:nameJiaxin Duengus_ofac_sdnofac-49763
Person:nameDU, Jiaxinus_trade_cslofac-49763
Person:nameJIAXIN DUengus_sam_exclusionsusgsa-s4mrtl9c4
Person:name佳鑫 杜zhous_ofac_sdnofac-49763
LegalEntity:nameDU, Jiaxintw_shtctw-shtc-9ab720699a1bb038e02de12e5eeaac4deb238988
LegalEntity:name杜佳鑫tw_shtctw-shtc-9ab720699a1bb038e02de12e5eeaac4deb238988
Person:nationalitycnengus_ofac_sdnofac-49763
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-49763
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49763engus_ofac_sdnofac-49763
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtl9c4
Person:topicssanctionengus_ofac_sdnofac-49763
LegalEntity:topicsexport.controltw_shtctw-shtc-9ab720699a1bb038e02de12e5eeaac4deb238988
Person:topicssanctionus_trade_cslofac-49763
Person:uniqueEntityIdLDUPAM5YA9T5engus_sam_exclusionsusgsa-s4mrtl9c4
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