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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Beijing | eng | us_ofac_sdn | ofac-42939 | |||
Person:addressEntity | addr-b175886a71aaa5ca2930937cf5caab4f3a443394 | eng | us_ofac_sdn | ofac-42939 | |||
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 | us_ofac_sdn | ofac-42939 | |||
Person:firstName | Zun Yi | eng | us_ofac_sdn | ofac-42939 | |||
Person:firstName | Zunyi | eng | us_ofac_sdn | ofac-42939 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-42939 | |||
Person:id | 978d805ed9da1f6d8eea9f0d38255cf61266b128 | eng | us_ofac_sdn | ofac-42939 | |||
Person:idNumber | 370922197512201811 | eng | us_ofac_sdn | ofac-42939 | |||
Person:lastName | Wei | eng | us_ofac_sdn | ofac-42939 | |||
Person:name | Zunyi Wei | eng | us_ofac_sdn | ofac-42939 | |||
Person:nationality | cn | eng | us_ofac_sdn | ofac-42939 | |||
Person:passportNumber | EE1650028 | eng | us_ofac_sdn | ofac-42939 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-42939 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42939 | eng | us_ofac_sdn | ofac-42939 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-42939 | |||
Person:weakAlias | David Wei | eng | us_ofac_sdn | ofac-42939 | |||