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Canonical ID: NK-m5nLtF6DQPJ9GfHqs3UCE3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | HEBEI PROVINCE | eng | us_sam_exclusions | usgsa-s4mrr1bsg | |||
Person:address | No. 199 Fengjiazhai Village, Fengjiazhai Township, Guangzong County, Xingtai City | eng | us_ofac_sdn | ofac-45349 | |||
Person:addressEntity | addr-64576c7a7d884162df14bc1b37f4db22ac0e698b | us_ofac_sdn | ofac-45349 | ||||
Person:alias | 王建通 | eng | ext_us_ofac_press_releases | ofac-pr-fcbecfb799458ef0f661fb4b806532aaae4d65e3 | |||
Person:birthDate | 1983-07-06 | us_ofac_sdn | ofac-45349 | ||||
Person:birthPlace | Hebei, China | eng | us_ofac_sdn | ofac-45349 | |||
Person:citizenship | cn | us_ofac_sdn | ofac-45349 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrr1bsg | ||||
Person:country | cn | us_ofac_sdn | ofac-45349 | ||||
Person:createdAt | 2023-10-03 | us_sam_exclusions | usgsa-s4mrr1bsg | ||||
Person:email | wang1126250742@163.com | us_ofac_sdn | ofac-45349 | ||||
Person:firstName | 建通 | zho | us_ofac_sdn | ofac-45349 | |||
Person:firstName | Jiantong | eng | us_ofac_sdn | ofac-45349 | |||
Person:firstName | JIANTONG | eng | us_sam_exclusions | usgsa-s4mrr1bsg | |||
Person:gender | male | us_ofac_sdn | ofac-45349 | ||||
Person:id | 9cf43886a815419e9db7e497d2bc6e9f27de5f94 | us_sam_exclusions | usgsa-s4mrr1bsg | ||||
Person:id | 9d11e0dc767a8689c502a559a1735ed4c58d462b | ext_us_ofac_press_releases | ofac-pr-fcbecfb799458ef0f661fb4b806532aaae4d65e3 | ||||
Person:id | 0d58ca1b30348dd543f95fd0b1514097f236fbfb | us_trade_csl | ofac-45349 | ||||
Person:id | 6ef9c383b93c362be348c4629a8e5eb192e1c6d1 | us_ofac_sdn | ofac-45349 | ||||
Person:idNumber | 130531198307060233 | eng | us_ofac_sdn | ofac-45349 | |||
Person:lastName | WANG | eng | us_sam_exclusions | usgsa-s4mrr1bsg | |||
Person:lastName | 王 | zho | us_ofac_sdn | ofac-45349 | |||
Person:lastName | Wang | eng | us_ofac_sdn | ofac-45349 | |||
Person:name | WANG, Jiantong | us_trade_csl | ofac-45349 | ||||
Person:name | 建通 王 | zho | us_ofac_sdn | ofac-45349 | |||
Person:name | Wang Jiantong | eng | ext_us_ofac_press_releases | ofac-pr-fcbecfb799458ef0f661fb4b806532aaae4d65e3 | |||
Person:name | JIANTONG WANG | eng | us_sam_exclusions | usgsa-s4mrr1bsg | |||
Person:name | Jiantong Wang | eng | us_ofac_sdn | ofac-45349 | |||
Person:nationality | cn | us_ofac_sdn | ofac-45349 | ||||
Person:phone | +8613091279601 | us_ofac_sdn | ofac-45349 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-45349 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45349 | us_ofac_sdn | ofac-45349 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1779 | ext_us_ofac_press_releases | ofac-pr-fcbecfb799458ef0f661fb4b806532aaae4d65e3 | ||||
Person:topics | sanction | us_trade_csl | ofac-45349 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrr1bsg | ||||
Person:topics | sanction | us_ofac_sdn | ofac-45349 | ||||
Person:uniqueEntityId | JWMTNCG7AHJ9 | eng | us_sam_exclusions | usgsa-s4mrr1bsg | |||