Statements: Wei Zhang

Canonical ID: NK-o2jCGS9hk6n8URxFMXDVfN · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNo. 67, Guangming Street 6th Village, Qiaodong District, Xingtaiengus_ofac_sdnofac-45391
Person:addressHEBEI, CHNengus_sam_exclusionsusgsa-s4mrr1bsn
Person:addressEntityaddr-20a2d2ffc3062fe5640b4a461fad7cad6f7e9ee5engus_ofac_sdnofac-45391
Person:birthDate1977-06-16engus_ofac_sdnofac-45391
Person:birthPlaceHebei, Chinaengus_ofac_sdnofac-45391
Person:citizenshipcnengus_ofac_sdnofac-45391
Person:countrycnengus_ofac_sdnofac-45391
Person:countrycnengus_sam_exclusionsusgsa-s4mrr1bsn
Person:createdAt2023-10-03engus_sam_exclusionsusgsa-s4mrr1bsn
Person:firstNamezhous_ofac_sdnofac-45391
Person:firstNameWeiengus_ofac_sdnofac-45391
Person:firstNameWEIengus_sam_exclusionsusgsa-s4mrr1bsn
Person:gendermaleengus_ofac_sdnofac-45391
Person:id583a091a046b818dff05382709c47f3ec059cde8engus_sam_exclusionsusgsa-s4mrr1bsn
Person:idca36668574607c4265ca3110a94bf075d56c108dus_trade_cslofac-45391
Person:id026b47acef013113000e4f7215ebb9848c532f0dengus_ofac_sdnofac-45391
Person:idNumber130502197706161537engus_ofac_sdnofac-45391
Person:lastNameZHANGengus_sam_exclusionsusgsa-s4mrr1bsn
Person:lastNameZhangengus_ofac_sdnofac-45391
Person:lastNamezhous_ofac_sdnofac-45391
Person:nameWEI ZHANGengus_sam_exclusionsusgsa-s4mrr1bsn
Person:nameZHANG, Weius_trade_cslofac-45391
Person:name伟 张zhous_ofac_sdnofac-45391
Person:nameWei Zhangengus_ofac_sdnofac-45391
Person:nationalitycnengus_ofac_sdnofac-45391
Person:programIdUS-NARCOengus_ofac_sdnofac-45391
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45391engus_ofac_sdnofac-45391
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrr1bsn
Person:topicssanctionus_trade_cslofac-45391
Person:topicssanctionengus_ofac_sdnofac-45391
Person:uniqueEntityIdJWUJGKCFBZR3engus_sam_exclusionsusgsa-s4mrr1bsn
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