Statements: Lei ZHANG

Canonical ID: NK-kx9X8YWUYRjH6K9qaRDHHs · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasShi ZHANGengus_ofac_sdnofac-16318
Person:aliasEric CHANGengus_ofac_sdnofac-16318
Person:aliasZhang LEIengus_ofac_sdnofac-16318
Person:birthDate1976-01-03engus_ofac_sdnofac-16318
Person:birthPlaceShanghai, Chinaengus_ofac_sdnofac-16318
Person:citizenshipcnengus_ofac_sdnofac-16318
Person:countrycnengus_ofac_sdnofac-16318
Person:createdAt2014-07-31engus_sam_exclusionsusgsa-s4mr4g54d
Person:createdAt2014-07-31engus_sam_exclusionsusgsa-s4mr4g54g
Person:createdAt2014-07-31engus_sam_exclusionsusgsa-s4mr4g54j
Person:createdAt2014-07-31engus_sam_exclusionsusgsa-s4mr4g54b
Person:firstNameERICengus_sam_exclusionsusgsa-s4mr4g54d
Person:firstNameEricengus_ofac_sdnofac-16318
Person:firstNameZHANGengus_sam_exclusionsusgsa-s4mr4g54g
Person:firstNameSHIengus_sam_exclusionsusgsa-s4mr4g54j
Person:firstNameShiengus_ofac_sdnofac-16318
Person:firstNameZhangengus_ofac_sdnofac-16318
Person:firstNameLeiengus_ofac_sdnofac-16318
Person:firstNameLEIengus_sam_exclusionsusgsa-s4mr4g54b
Person:id5a93e98d6cf6096c838dc5d2b15e46fd95125610engus_sam_exclusionsusgsa-s4mr4g54g
Person:id0fafb0476cd7f357906be6d8e2141e8e649375b5engus_ofac_sdnofac-16318
Person:id0b1601a7af19e9bc4127572785d7ffae60799902us_trade_cslofac-16318
Person:id8ade357ca6a60a890739b58f1767c3db660375b7engus_sam_exclusionsusgsa-s4mr4g54d
Person:id61e1f56e9469beb48f48a84c692083d294e9c74aengus_sam_exclusionsusgsa-s4mr4g54b
Person:ida08f25b770ec2cf66e1fded4838281f6293c2831engus_sam_exclusionsusgsa-s4mr4g54j
Person:idNumber320202197601030513engus_ofac_sdnofac-16318
Person:lastNameZHANGengus_sam_exclusionsusgsa-s4mr4g54b
Person:lastNameZHANGengus_sam_exclusionsusgsa-s4mr4g54j
Person:lastNameLEIengus_ofac_sdnofac-16318
Person:lastNameCHANGengus_ofac_sdnofac-16318
Person:lastNameCHANGengus_sam_exclusionsusgsa-s4mr4g54d
Person:lastNameLEIengus_sam_exclusionsusgsa-s4mr4g54g
Person:lastNameZHANGengus_ofac_sdnofac-16318
Person:nameZHANG, Leius_trade_cslofac-16318
Person:nameERIC CHANGengus_sam_exclusionsusgsa-s4mr4g54d
Person:nameLEI ZHANGengus_sam_exclusionsusgsa-s4mr4g54b
Person:nameLei ZHANGengus_ofac_sdnofac-16318
Person:nameSHI ZHANGengus_sam_exclusionsusgsa-s4mr4g54j
Person:nameZHANG LEIengus_sam_exclusionsusgsa-s4mr4g54g
Person:notes(also ERIC CHANG, ZHANG LEI, SHI ZHANG)engus_sam_exclusionsusgsa-s4mr4g54b
Person:notes(also LEI ZHANG)engus_sam_exclusionsusgsa-s4mr4g54d
Person:notes(also LEI ZHANG)engus_sam_exclusionsusgsa-s4mr4g54g
Person:notes(also LEI ZHANG)engus_sam_exclusionsusgsa-s4mr4g54j
Person:passportNumberW76048374engus_ofac_sdnofac-16318
Person:passportNumberG23851362engus_ofac_sdnofac-16318
Person:programIdUS-NARCOengus_ofac_sdnofac-16318
Person:registrationNumber1728 4320engus_ofac_sdnofac-16318
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16318engus_ofac_sdnofac-16318
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4g54g
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4g54d
Person:topicssanctionus_trade_cslofac-16318
Person:topicssanctionengus_ofac_sdnofac-16318
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4g54j
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4g54b
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