Keep updated
Get in touch
Canonical ID: NK-ngBbbzNZ4TpBR4YoAD4eeV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Yantai | eng | us_ofac_sdn | ofac-41384 | |||
Person:addressEntity | addr-fb30ba2491ebffd4fac6e1b76e1fabb09548e545 | eng | us_ofac_sdn | ofac-41384 | |||
Person:alias | Dong Dong ZHAO | eng | us_ofac_sdn | ofac-41384 | |||
Person:birthDate | 1990-02-04 | eng | us_ofac_sdn | ofac-41384 | |||
Person:birthPlace | Shandong, China | eng | us_ofac_sdn | ofac-41384 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-41384 | |||
Person:email | loganmanx@hotmail.com | eng | us_ofac_sdn | ofac-41384 | |||
Person:firstName | Dong Dong | eng | us_ofac_sdn | ofac-41384 | |||
Person:firstName | 冬冬 | zho | us_ofac_sdn | ofac-41384 | |||
Person:firstName | Dongdong | eng | us_ofac_sdn | ofac-41384 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-41384 | |||
Person:id | 88113c28f3d40e1764089757f2cea4464eb0fabb | eng | us_ofac_sdn | ofac-41384 | |||
Person:idNumber | 371327199002044616 | eng | us_ofac_sdn | ofac-41384 | |||
Person:lastName | 赵 | zho | us_ofac_sdn | ofac-41384 | |||
Person:lastName | ZHAO | eng | us_ofac_sdn | ofac-41384 | |||
Person:name | Dongdong ZHAO | eng | us_ofac_sdn | ofac-41384 | |||
Person:name | 冬冬 赵 | zho | us_ofac_sdn | ofac-41384 | |||
Person:nationality | cn | eng | us_ofac_sdn | ofac-41384 | |||
Person:phone | +8613188782935 | eng | us_ofac_sdn | ofac-41384 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-41384 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41384 | eng | us_ofac_sdn | ofac-41384 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-41384 | |||
Person:weakAlias | Logan Manx | eng | us_ofac_sdn | ofac-41384 | |||
Person:website | http://www.tdpsell.com/ | eng | us_ofac_sdn | ofac-41384 | |||
Person:website | http://www.tdpmolds.com/ | eng | us_ofac_sdn | ofac-41384 | |||