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Canonical ID: NK-mrzDvAvBHtTtb4sxzYoDr2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Rm. 1705, No. 158, Zhangyang Road, Pudong, Shanghai | eng | us_ofac_sdn | ofac-27988 | |||
Person:address | Rm C1705, No.158, Zhangyang Rd., Shanghai, China. | eng | ext_gb_coh_psc | gb-coh-psc-09551744-qc4vhg4awptvtzqluvnlhxzbqks | |||
Person:address | Room 1611B, 16/F, Ho King Commercial Centre, 2-16 FA Yuen Street, MongKok, Kowloon | eng | us_ofac_sdn | ofac-27988 | |||
Person:addressEntity | addr-c980a57588791db2b7bafd404d0df4d3867073f4 | us_ofac_sdn | ofac-27988 | ||||
Person:addressEntity | addr-16528b6581c09a3ce0ccb5f5884ef580f42523ce | us_ofac_sdn | ofac-27988 | ||||
Person:birthDate | 1988-02-14 | us_ofac_sdn | ofac-27988 | ||||
Person:birthDate | 1988-02 | eng | ext_gb_coh_psc | gb-coh-psc-09551744-qc4vhg4awptvtzqluvnlhxzbqks | |||
Person:birthPlace | China | eng | us_ofac_sdn | ofac-27988 | |||
Person:citizenship | cn | us_ofac_sdn | ofac-27988 | ||||
Person:country | cn | eng | ext_gb_coh_psc | gb-coh-psc-09551744-qc4vhg4awptvtzqluvnlhxzbqks | |||
Person:country | cn | us_ofac_sdn | ofac-27988 | ||||
Person:country | hk | us_ofac_sdn | ofac-27988 | ||||
Person:country | hk | us_sam_exclusions | usgsa-s4mrdhgzw | ||||
Person:createdAt | 2020-08-25 | us_sam_exclusions | usgsa-s4mrdhgzw | ||||
Person:firstName | Taotao | eng | ext_gb_coh_psc | gb-coh-psc-09551744-qc4vhg4awptvtzqluvnlhxzbqks | |||
Person:firstName | 涛涛 | zho | us_ofac_sdn | ofac-27988 | |||
Person:firstName | Taotao | eng | us_ofac_sdn | ofac-27988 | |||
Person:firstName | TAOTAO | eng | us_sam_exclusions | usgsa-s4mrdhgzw | |||
Person:gender | male | us_ofac_sdn | ofac-27988 | ||||
Person:id | 0f6c81bb5f764c89ea4a1be0bec5da774863a6a0 | us_trade_csl | ofac-27988 | ||||
Person:id | d902c60875658c1a13ddd0069d94b004d7f13b03 | ext_gb_coh_psc | gb-coh-psc-09551744-qc4vhg4awptvtzqluvnlhxzbqks | ||||
Person:id | 9eca5cdd1cd84476dae33c10a5f10b42b1961b5c | us_ofac_sdn | ofac-27988 | ||||
Person:id | a036e89c4a303a27174ec7f47033af60bbc2c863 | us_sam_exclusions | usgsa-s4mrdhgzw | ||||
Person:idNumber | 32030419880214363X | eng | us_ofac_sdn | ofac-27988 | |||
Person:lastName | ZHANG | eng | us_sam_exclusions | usgsa-s4mrdhgzw | |||
Person:lastName | Zhang | eng | ext_gb_coh_psc | gb-coh-psc-09551744-qc4vhg4awptvtzqluvnlhxzbqks | |||
Person:lastName | ZHANG | eng | us_ofac_sdn | ofac-27988 | |||
Person:lastName | 张 | zho | us_ofac_sdn | ofac-27988 | |||
Person:name | Taotao ZHANG | eng | us_ofac_sdn | ofac-27988 | |||
Person:name | ZHANG, Taotao | us_trade_csl | ofac-27988 | ||||
Person:name | 涛涛 张 | zho | us_ofac_sdn | ofac-27988 | |||
Person:name | TAOTAO ZHANG | eng | us_sam_exclusions | usgsa-s4mrdhgzw | |||
Person:name | Mr Taotao Zhang | eng | ext_gb_coh_psc | gb-coh-psc-09551744-qc4vhg4awptvtzqluvnlhxzbqks | |||
Person:nationality | cn | eng | ext_gb_coh_psc | gb-coh-psc-09551744-qc4vhg4awptvtzqluvnlhxzbqks | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-27988 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27988 | us_ofac_sdn | ofac-27988 | ||||
Person:title | Mr | eng | ext_gb_coh_psc | gb-coh-psc-09551744-qc4vhg4awptvtzqluvnlhxzbqks | |||
Person:topics | sanction | us_ofac_sdn | ofac-27988 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrdhgzw | ||||
Person:topics | sanction | us_trade_csl | ofac-27988 | ||||