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Canonical ID: NK-jf8upJiVwiBVzsM5763vzn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1972-01-19 | eng | us_ofac_sdn | ofac-20567 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-20567 | |||
Person:firstName | Jinhua | eng | us_ofac_sdn | ofac-20567 | |||
Person:id | 08efb2ca460f6c083e63db77f5a63f4de0efca57 | eng | us_ofac_sdn | ofac-20567 | |||
Person:idNumber | 210604197201190322 | eng | us_ofac_sdn | ofac-20567 | |||
Person:lastName | Hong | eng | us_ofac_sdn | ofac-20567 | |||
Person:name | Jinhua Hong | eng | us_ofac_sdn | ofac-20567 | |||
Person:nationality | cn | eng | us_ofac_sdn | ofac-20567 | |||
Person:position | Deputy General Manager, Dandong Hongxiang Industrial Development Co Ltd | eng | us_ofac_sdn | ofac-20567 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-20567 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20567 | eng | us_ofac_sdn | ofac-20567 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-20567 | |||