Statements: Hezheng Lu

Canonical ID: Q127255753 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressGuangdongengus_ofac_sdnofac-34024
Person:addressRoom 810, No. 760, Qinzhou Road, Xuhui District, Shanghaiengus_ofac_sdnofac-34024
Person:addressEntityaddr-075c446cdefce7829b9339bc2ec2cf413b5190adus_ofac_sdnofac-34024
Person:addressEntityaddr-86efe0a763c10eea37c71a38695089b2eec57d05us_ofac_sdnofac-34024
Person:birthDate1974-04-06us_ofac_sdnofac-34024
Person:birthPlaceShanghai, Chinaengus_ofac_sdnofac-34024
Person:countrycnus_ofac_sdnofac-34024
Person:firstNameHezhengengus_ofac_sdnofac-34024
Person:gendermaleus_ofac_sdnofac-34024
Person:id29077c7d46a9b668f82300e5e2f49b5e83a6a018us_ofac_sdnofac-34024
Person:idNumber31010619740406283Xengus_ofac_sdnofac-34024
Person:lastNameLuengus_ofac_sdnofac-34024
Person:nameHezheng Luengus_ofac_sdnofac-34024
Person:nationalitycnus_ofac_sdnofac-34024
Person:programIdUS-NKengus_ofac_sdnofac-34024
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34024us_ofac_sdnofac-34024
Person:topicssanctionus_ofac_sdnofac-34024
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