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Canonical ID: NK-j2RFZLW5eGxqUwpfVXJqoV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Tony Chow | eng | us_ofac_sdn | ofac-20566 | |||
Person:birthDate | 1971-07-15 | eng | us_ofac_sdn | ofac-20566 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-20566 | |||
Person:firstName | Jianshu | eng | us_ofac_sdn | ofac-20566 | |||
Person:firstName | Tony | eng | us_ofac_sdn | ofac-20566 | |||
Person:id | 284ea161d18840ede228f25bfc150028ba443b2c | eng | us_ofac_sdn | ofac-20566 | |||
Person:idNumber | 210602197107153012 | eng | us_ofac_sdn | ofac-20566 | |||
Person:lastName | Zhou | eng | us_ofac_sdn | ofac-20566 | |||
Person:lastName | Chow | eng | us_ofac_sdn | ofac-20566 | |||
Person:name | Jianshu Zhou | eng | us_ofac_sdn | ofac-20566 | |||
Person:nationality | cn | eng | us_ofac_sdn | ofac-20566 | |||
Person:passportNumber | E09598913 | eng | us_ofac_sdn | ofac-20566 | |||
Person:position | General Manager, Dandong Hongxiang Industrial Development Co Ltd | eng | us_ofac_sdn | ofac-20566 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-20566 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20566 | eng | us_ofac_sdn | ofac-20566 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-20566 | |||