Statements: Kecheng Yin

Canonical ID: NK-kXnbAk5RcYchbm8Bv6rFXo · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressShanghaiengus_ofac_sdnofac-52747
Person:addressSHANGHAIengus_sam_exclusionsusgsa-s4mrvlh65
Person:addressEntityaddr-0cc98943b3deb33c9132b9cbc45596ee5da94b31us_ofac_sdnofac-52747
Person:birthDate1986-12-08us_ofac_sdnofac-52747
Person:birthDate1986-12-08us_fbi_most_wantedus-fbi-yin-kecheng
Person:birthPlaceChinaengus_fbi_most_wantedus-fbi-yin-kecheng
Person:birthPlaceAnhui Province, Chinaengus_ofac_sdnofac-52747
Person:countrycnext_us_ofac_press_releasesofac-pr-e80b86ae0cfde5a959b8d4921af655676b4c2eaf
Person:countrycnus_sam_exclusionsusgsa-s4mrvlh65
Person:countrycnus_ofac_sdnofac-52747
Person:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlh65
Person:ethnicityAsianengus_fbi_most_wantedus-fbi-yin-kecheng
Person:eyeColorBrownengus_fbi_most_wantedus-fbi-yin-kecheng
Person:firstNameKECHENGengus_sam_exclusionsusgsa-s4mrvlh65
Person:firstName可成zhous_ofac_sdnofac-52747
Person:firstNameKechengengus_ofac_sdnofac-52747
Person:gendermaleus_fbi_most_wantedus-fbi-yin-kecheng
Person:gendermaleus_ofac_sdnofac-52747
Person:hairColorBlackengus_fbi_most_wantedus-fbi-yin-kecheng
Person:id32fe14b3452040ff8765cd38fa26a0ab98d58d8fus_trade_cslofac-52747
Person:id598393d3382922a28c7558597a247022f5c7c265ext_us_ofac_press_releasesofac-pr-e80b86ae0cfde5a959b8d4921af655676b4c2eaf
Person:id77c74e845b30f74f669e374394471810a1d8ea60us_ofac_sdnofac-52747
Person:idd663f1fce3557c9137c5ab082d5fee1de869ff54us_sam_exclusionsusgsa-s4mrvlh65
Person:idcc74e4a46d5a26ed6888cb9d8228a619d8697aa4us_fbi_most_wantedus-fbi-yin-kecheng
Person:idNumber340121198612082214engus_ofac_sdnofac-52747
Person:lastNameYinengus_ofac_sdnofac-52747
Person:lastNamezhous_ofac_sdnofac-52747
Person:lastNameYINengus_sam_exclusionsusgsa-s4mrvlh65
Person:nameYIN, Kechengus_trade_cslofac-52747
Person:nameKecheng Yinengus_ofac_sdnofac-52747
Person:nameYIN KECHENGengus_fbi_most_wantedus-fbi-yin-kecheng
Person:name可成 尹zhous_ofac_sdnofac-52747
Person:nameYin Kechengengext_us_ofac_press_releasesofac-pr-e80b86ae0cfde5a959b8d4921af655676b4c2eaf
Person:nameKECHENG YINengus_sam_exclusionsusgsa-s4mrvlh65
Person:nationalitycnus_fbi_most_wantedus-fbi-yin-kecheng
Person:nationalitycnus_ofac_sdnofac-52747
Person:notesYin Kecheng andengus_fbi_most_wantedus-fbi-yin-kecheng
Person:notesYin Kecheng was last known to reside in Shanghai, China.engus_fbi_most_wantedus-fbi-yin-kecheng
Person:programIdUS-CYBengus_ofac_sdnofac-52747
Person:sourceUrl https://www.fbi.gov/wanted/cyber/yin-kechengus_fbi_most_wantedus-fbi-yin-kecheng
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2792ext_us_ofac_press_releasesofac-pr-e80b86ae0cfde5a959b8d4921af655676b4c2eaf
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52747us_ofac_sdnofac-52747
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlh65
Person:topicssanctionus_ofac_sdnofac-52747
Person:topicscrimeus_fbi_most_wantedus-fbi-yin-kecheng
Person:topicswantedus_fbi_most_wantedus-fbi-yin-kecheng
Person:topicssanctionus_trade_cslofac-52747
Person:uniqueEntityIdPT4AGJFVMLV4engus_sam_exclusionsusgsa-s4mrvlh65
Person:weakAliasYKCAIengus_fbi_most_wantedus-fbi-yin-kecheng
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