Statements: Dongliang Wang

Canonical ID: NK-mpLd22vUjh8DwwqFBnf95P · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressChinatw_shtctw-shtc-3a451286eeff7f601863b4f90ce7996bab974d63
LegalEntity:alias王东亮zhotw_shtctw-shtc-3a451286eeff7f601863b4f90ce7996bab974d63
Person:birthDate1988-01-10engus_ofac_sdnofac-49744
Person:birthPlaceWu'an, Handan, Hebei Provinceengus_ofac_sdnofac-49744
Person:countrycnengus_sam_exclusionsusgsa-s4mrtl9br
Person:countrycnengus_ofac_sdnofac-49744
Person:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl9br
Person:firstName东亮zhous_ofac_sdnofac-49744
Person:firstNameDongliangengus_ofac_sdnofac-49744
Person:firstNameDONGLIANGengus_sam_exclusionsusgsa-s4mrtl9br
Person:gendermaleengus_ofac_sdnofac-49744
Person:id4ef046bb5c8271081568238ac4541c60ac9ecaffus_trade_cslofac-49744
LegalEntity:idf39d25c1e50f6cbd5503a50f14b8a2d7f7348310tw_shtctw-shtc-3a451286eeff7f601863b4f90ce7996bab974d63
Person:ideaeffad6613e917c0fbe471fc3eee8f924965f6dengus_ofac_sdnofac-49744
Person:id855cea539d4b08f2ffe2f7242e2863ed4217aac3engus_sam_exclusionsusgsa-s4mrtl9br
Person:idNumber130481198801105132engus_ofac_sdnofac-49744
LegalEntity:idNumber130481198801105132tw_shtctw-shtc-3a451286eeff7f601863b4f90ce7996bab974d63
Person:lastNameWangengus_ofac_sdnofac-49744
Person:lastNameWANGengus_sam_exclusionsusgsa-s4mrtl9br
Person:lastNamezhous_ofac_sdnofac-49744
Person:nameWANG, Dongliangus_trade_cslofac-49744
LegalEntity:nameWANG, Dongliangtw_shtctw-shtc-3a451286eeff7f601863b4f90ce7996bab974d63
Person:nameDongliang Wangengus_ofac_sdnofac-49744
Person:nameDONGLIANG WANGengus_sam_exclusionsusgsa-s4mrtl9br
Person:name东亮 王zhous_ofac_sdnofac-49744
Person:nationalitycnengus_ofac_sdnofac-49744
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-49744
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49744engus_ofac_sdnofac-49744
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtl9br
Person:topicssanctionus_trade_cslofac-49744
Person:topicssanctionengus_ofac_sdnofac-49744
LegalEntity:topicsexport.controltw_shtctw-shtc-3a451286eeff7f601863b4f90ce7996bab974d63
Person:uniqueEntityIdLCVCNJ2RCH75engus_sam_exclusionsusgsa-s4mrtl9br
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