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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Shi ZHANG | eng | us_ofac_sdn | ofac-16318 | |||
Person:alias | Zhang LEI | eng | us_ofac_sdn | ofac-16318 | |||
Person:alias | Eric CHANG | eng | us_ofac_sdn | ofac-16318 | |||
Person:birthDate | 1976-01-03 | us_ofac_sdn | ofac-16318 | ||||
Person:birthPlace | Shanghai, China | eng | us_ofac_sdn | ofac-16318 | |||
Person:citizenship | cn | us_ofac_sdn | ofac-16318 | ||||
Person:country | cn | us_ofac_sdn | ofac-16318 | ||||
Person:createdAt | 2014-07-31 | us_sam_exclusions | usgsa-s4mr4g54g | ||||
Person:createdAt | 2014-07-31 | us_sam_exclusions | usgsa-s4mr4g54j | ||||
Person:createdAt | 2014-07-31 | us_sam_exclusions | usgsa-s4mr4g54d | ||||
Person:createdAt | 2014-07-31 | us_sam_exclusions | usgsa-s4mr4g54b | ||||
Person:firstName | Eric | eng | us_ofac_sdn | ofac-16318 | |||
Person:firstName | ERIC | eng | us_sam_exclusions | usgsa-s4mr4g54d | |||
Person:firstName | Lei | eng | us_ofac_sdn | ofac-16318 | |||
Person:firstName | ZHANG | eng | us_sam_exclusions | usgsa-s4mr4g54g | |||
Person:firstName | Shi | eng | us_ofac_sdn | ofac-16318 | |||
Person:firstName | SHI | eng | us_sam_exclusions | usgsa-s4mr4g54j | |||
Person:firstName | LEI | eng | us_sam_exclusions | usgsa-s4mr4g54b | |||
Person:firstName | Zhang | eng | us_ofac_sdn | ofac-16318 | |||
Person:id | b1a5bf7c320b06a7bc5c6fd5c0b176e4fd1cd2d8 | us_sam_exclusions | usgsa-s4mr4g54g | ||||
Person:id | 0b1601a7af19e9bc4127572785d7ffae60799902 | us_trade_csl | ofac-16318 | ||||
Person:id | 6e5db3c9365c2bc2dfd999928ce982e1d374e36c | us_ofac_sdn | ofac-16318 | ||||
Person:id | e1fa60099c61df5fcd2910c73875c8e8106f978d | us_sam_exclusions | usgsa-s4mr4g54d | ||||
Person:id | b213ceefa92029e2afdf204451ee37fe9354e248 | us_sam_exclusions | usgsa-s4mr4g54b | ||||
Person:id | 1ea06a1ae29c66b2d52e45998f264a51e738f7ef | us_sam_exclusions | usgsa-s4mr4g54j | ||||
Person:idNumber | 320202197601030513 | eng | us_ofac_sdn | ofac-16318 | |||
Person:lastName | LEI | eng | us_sam_exclusions | usgsa-s4mr4g54g | |||
Person:lastName | CHANG | eng | us_sam_exclusions | usgsa-s4mr4g54d | |||
Person:lastName | LEI | eng | us_ofac_sdn | ofac-16318 | |||
Person:lastName | ZHANG | eng | us_sam_exclusions | usgsa-s4mr4g54b | |||
Person:lastName | CHANG | eng | us_ofac_sdn | ofac-16318 | |||
Person:lastName | ZHANG | eng | us_ofac_sdn | ofac-16318 | |||
Person:lastName | ZHANG | eng | us_sam_exclusions | usgsa-s4mr4g54j | |||
Person:name | ZHANG, Lei | us_trade_csl | ofac-16318 | ||||
Person:name | LEI ZHANG | eng | us_sam_exclusions | usgsa-s4mr4g54b | |||
Person:name | ZHANG LEI | eng | us_sam_exclusions | usgsa-s4mr4g54g | |||
Person:name | SHI ZHANG | eng | us_sam_exclusions | usgsa-s4mr4g54j | |||
Person:name | ERIC CHANG | eng | us_sam_exclusions | usgsa-s4mr4g54d | |||
Person:name | Lei ZHANG | eng | us_ofac_sdn | ofac-16318 | |||
Person:notes | (also LEI ZHANG) | eng | us_sam_exclusions | usgsa-s4mr4g54g | |||
Person:notes | (also LEI ZHANG) | eng | us_sam_exclusions | usgsa-s4mr4g54j | |||
Person:notes | (also ERIC CHANG, ZHANG LEI, SHI ZHANG) | eng | us_sam_exclusions | usgsa-s4mr4g54b | |||
Person:notes | (also LEI ZHANG) | eng | us_sam_exclusions | usgsa-s4mr4g54d | |||
Person:passportNumber | G23851362 | eng | us_ofac_sdn | ofac-16318 | |||
Person:passportNumber | W76048374 | eng | us_ofac_sdn | ofac-16318 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-16318 | |||
Person:registrationNumber | 1728 4320 | eng | us_ofac_sdn | ofac-16318 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16318 | us_ofac_sdn | ofac-16318 | ||||
Person:topics | sanction | us_trade_csl | ofac-16318 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-16318 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4g54j | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4g54g | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4g54d | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4g54b | ||||