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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, CHN | 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 | eng | us_ofac_sdn | ofac-45349 | |||
Person:birthDate | 1983-07-06 | eng | us_ofac_sdn | ofac-45349 | |||
Person:birthPlace | Hebei, China | eng | us_ofac_sdn | ofac-45349 | |||
Person:citizenship | cn | eng | us_ofac_sdn | ofac-45349 | |||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mrr1bsg | |||
Person:country | cn | eng | us_ofac_sdn | ofac-45349 | |||
Person:createdAt | 2023-10-03 | eng | us_sam_exclusions | usgsa-s4mrr1bsg | |||
Person:email | wang1126250742@163.com | eng | us_ofac_sdn | ofac-45349 | |||
Person:firstName | JIANTONG | eng | us_sam_exclusions | usgsa-s4mrr1bsg | |||
Person:firstName | Jiantong | eng | us_ofac_sdn | ofac-45349 | |||
Person:firstName | 建通 | zho | us_ofac_sdn | ofac-45349 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-45349 | |||
Person:id | 0d58ca1b30348dd543f95fd0b1514097f236fbfb | us_trade_csl | ofac-45349 | ||||
Person:id | 63d44d59f93e0e19f3215389c932e7cf4c7e68f4 | eng | us_ofac_sdn | ofac-45349 | |||
Person:id | 217e1aa4fa93e6d87b08de431f8dd7d5a4054ef0 | eng | us_sam_exclusions | usgsa-s4mrr1bsg | |||
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 | 建通 王 | zho | us_ofac_sdn | ofac-45349 | |||
Person:name | JIANTONG WANG | eng | us_sam_exclusions | usgsa-s4mrr1bsg | |||
Person:name | Jiantong Wang | eng | us_ofac_sdn | ofac-45349 | |||
Person:name | WANG, Jiantong | us_trade_csl | ofac-45349 | ||||
Person:nationality | cn | eng | us_ofac_sdn | ofac-45349 | |||
Person:phone | +8613091279601 | eng | 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 | eng | us_ofac_sdn | ofac-45349 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrr1bsg | |||
Person:topics | sanction | us_trade_csl | ofac-45349 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-45349 | |||
Person:uniqueEntityId | JWMTNCG7AHJ9 | eng | us_sam_exclusions | usgsa-s4mrr1bsg | |||