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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 | 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 | eng | us_ofac_sdn | ofac-27988 | |||
Person:addressEntity | addr-16528b6581c09a3ce0ccb5f5884ef580f42523ce | eng | us_ofac_sdn | ofac-27988 | |||
Person:birthDate | 1988-02-14 | eng | us_ofac_sdn | ofac-27988 | |||
Person:birthPlace | China | eng | us_ofac_sdn | ofac-27988 | |||
Person:citizenship | cn | eng | us_ofac_sdn | ofac-27988 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-27988 | |||
Person:country | hk | eng | us_ofac_sdn | ofac-27988 | |||
Person:firstName | 涛涛 | zho | us_ofac_sdn | ofac-27988 | |||
Person:firstName | Taotao | eng | us_ofac_sdn | ofac-27988 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-27988 | |||
Person:id | 83d311b0dd5db518953b4193e7d748ed2f65dfb6 | eng | us_ofac_sdn | ofac-27988 | |||
Person:idNumber | 32030419880214363X | eng | us_ofac_sdn | ofac-27988 | |||
Person:lastName | 张 | zho | us_ofac_sdn | ofac-27988 | |||
Person:lastName | ZHANG | eng | us_ofac_sdn | ofac-27988 | |||
Person:name | Taotao ZHANG | eng | us_ofac_sdn | ofac-27988 | |||
Person:name | 涛涛 张 | zho | us_ofac_sdn | ofac-27988 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-27988 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27988 | eng | us_ofac_sdn | ofac-27988 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-27988 | |||