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Canonical ID: NK-m2BzKVcbKhHvGxnfypfooG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Beijing China | tw_shtc | tw-shtc-b227da784c187f14be48396cf35f44c354dcc942 | ||||
Person:address | Beijing | eng | us_ofac_sdn | ofac-42939 | |||
Person:address | BEIJING, CHN | eng | us_sam_exclusions | usgsa-s4mrty7fl | |||
Person:address | BEIJING, CHN | eng | us_sam_exclusions | usgsa-s4mrqm583 | |||
Person:address | BEIJING, CHN | eng | us_sam_exclusions | usgsa-s4mrty2jb | |||
Person:addressEntity | addr-b175886a71aaa5ca2930937cf5caab4f3a443394 | eng | us_ofac_sdn | ofac-42939 | |||
LegalEntity:alias | WEI, David | tw_shtc | tw-shtc-b227da784c187f14be48396cf35f44c354dcc942 | ||||
LegalEntity:alias | WEI, Zun Yi | tw_shtc | tw-shtc-b227da784c187f14be48396cf35f44c354dcc942 | ||||
Person:alias | Zun Yi Wei | eng | us_ofac_sdn | ofac-42939 | |||
Person:birthDate | 1975-12-20 | eng | us_ofac_sdn | ofac-42939 | |||
Person:birthPlace | Shandong, China | eng | us_ofac_sdn | ofac-42939 | |||
Person:country | cn | eng | ext_us_ofac_press_releases | NK-m2BzKVcbKhHvGxnfypfooG | |||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mrty7fl | |||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mrty2jb | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-b227da784c187f14be48396cf35f44c354dcc942 | ||||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mrqm583 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-42939 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7fl | |||
Person:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm583 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2jb | |||
Person:firstName | ZUN YI | eng | us_sam_exclusions | usgsa-s4mrty2jb | |||
Person:firstName | Zunyi | eng | us_ofac_sdn | ofac-42939 | |||
Person:firstName | Zun Yi | eng | us_ofac_sdn | ofac-42939 | |||
Person:firstName | ZUNYI | eng | us_sam_exclusions | usgsa-s4mrqm583 | |||
Person:firstName | ZUN YI | eng | us_sam_exclusions | usgsa-s4mrty7fl | |||
Person:gender | male | eng | us_ofac_sdn | ofac-42939 | |||
Person:id | 326678dfec3d51f7c03469fb76f4dbaf61d46c3e | eng | us_sam_exclusions | usgsa-s4mrty7fl | |||
Person:id | 7a3be04d2720de4431f36908516386967e2ce97b | ext_us_ofac_press_releases | NK-m2BzKVcbKhHvGxnfypfooG | ||||
Person:id | fa00eb61a586c8368ea1a5b333c0bc5fa68dbf93 | us_trade_csl | ofac-42939 | ||||
Person:id | 978d805ed9da1f6d8eea9f0d38255cf61266b128 | eng | us_ofac_sdn | ofac-42939 | |||
LegalEntity:id | 0b89c34a9fc220656349b4ab3da8a8724f861c5d | tw_shtc | tw-shtc-b227da784c187f14be48396cf35f44c354dcc942 | ||||
Person:id | 8fb43c10cefe3476730cf868713680619659b54c | eng | us_sam_exclusions | usgsa-s4mrqm583 | |||
Person:id | 0a4317a665ecef299c3ca0147bbdfc97e85c073a | eng | us_sam_exclusions | usgsa-s4mrty2jb | |||
LegalEntity:idNumber | 370922197512201811 | tw_shtc | tw-shtc-b227da784c187f14be48396cf35f44c354dcc942 | ||||
Person:idNumber | 370922197512201811 | eng | us_ofac_sdn | ofac-42939 | |||
Person:lastName | WEI | eng | us_sam_exclusions | usgsa-s4mrty7fl | |||
Person:lastName | WEI | eng | us_sam_exclusions | usgsa-s4mrqm583 | |||
Person:lastName | WEI | eng | us_sam_exclusions | usgsa-s4mrty2jb | |||
Person:lastName | Wei | eng | us_ofac_sdn | ofac-42939 | |||
Person:name | ZUN YI WEI | eng | us_sam_exclusions | usgsa-s4mrty2jb | |||
Person:name | WEI, Zunyi | us_trade_csl | ofac-42939 | ||||
Person:name | Wei Zunyi | eng | ext_us_ofac_press_releases | NK-m2BzKVcbKhHvGxnfypfooG | |||
Person:name | Zunyi Wei | eng | us_ofac_sdn | ofac-42939 | |||
LegalEntity:name | WEI, Zunyi | tw_shtc | tw-shtc-b227da784c187f14be48396cf35f44c354dcc942 | ||||
Person:name | ZUN YI WEI | eng | us_sam_exclusions | usgsa-s4mrty7fl | |||
Person:name | ZUNYI WEI | eng | us_sam_exclusions | usgsa-s4mrqm583 | |||
Person:nationality | cn | eng | us_ofac_sdn | ofac-42939 | |||
Person:notes | (also ZUNYI WEI) | eng | us_sam_exclusions | usgsa-s4mrty7fl | |||
Person:notes | (also ZUNYI WEI) | eng | us_sam_exclusions | usgsa-s4mrty2jb | |||
Person:notes | (also ZUN YI WEI, ZUN YI WEI) | eng | us_sam_exclusions | usgsa-s4mrqm583 | |||
Person:passportNumber | EE1650028 | eng | us_ofac_sdn | ofac-42939 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-42939 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1524 | eng | ext_us_ofac_press_releases | NK-m2BzKVcbKhHvGxnfypfooG | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42939 | eng | us_ofac_sdn | ofac-42939 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7fl | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2jb | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b227da784c187f14be48396cf35f44c354dcc942 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm583 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-42939 | |||
Person:topics | sanction | us_trade_csl | ofac-42939 | ||||
Person:uniqueEntityId | JXBXRJ1LEJT4 | eng | us_sam_exclusions | usgsa-s4mrty2jb | |||
Person:uniqueEntityId | JXBXRJ1LEJT4 | eng | us_sam_exclusions | usgsa-s4mrty7fl | |||
Person:uniqueEntityId | FTYPBKXC32N5 | eng | us_sam_exclusions | usgsa-s4mrqm583 | |||
Person:weakAlias | David Wei | eng | us_ofac_sdn | ofac-42939 | |||