Keep updated
Get in touch
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay | eng | us_ofac_sdn | ofac-23649 | |||
Person:addressEntity | addr-31cea26dee2693bac3669b2720e02d603b4e83cd | us_ofac_sdn | ofac-23649 | ||||
Person:alias | Zhao SU | eng | us_ofac_sdn | ofac-23649 | |||
Person:alias | Su WEI | eng | us_ofac_sdn | ofac-23649 | |||
Person:alias | Gui Qin SU | eng | us_ofac_sdn | ofac-23649 | |||
Person:birthDate | 1959-12-03 | us_ofac_sdn | ofac-23649 | ||||
Person:birthPlace | Liaoning Province, China | eng | us_ofac_sdn | ofac-23649 | |||
Person:country | cn | us_ofac_sdn | ofac-23649 | ||||
Person:country | hk | us_ofac_sdn | ofac-23649 | ||||
Person:firstName | Su | eng | us_ofac_sdn | ofac-23649 | |||
Person:firstName | Guiqin | eng | us_ofac_sdn | ofac-23649 | |||
Person:firstName | Zhao | eng | us_ofac_sdn | ofac-23649 | |||
Person:firstName | Gui Qin | eng | us_ofac_sdn | ofac-23649 | |||
Person:gender | female | us_ofac_sdn | ofac-23649 | ||||
Person:id | 19237bdfd493680f74e580a6a839f93613aa8bd5 | us_ofac_sdn | ofac-23649 | ||||
Person:idNumber | R9733840 | eng | us_ofac_sdn | ofac-23649 | |||
Person:lastName | WEI | eng | us_ofac_sdn | ofac-23649 | |||
Person:lastName | SU | eng | us_ofac_sdn | ofac-23649 | |||
Person:name | Guiqin SU | eng | us_ofac_sdn | ofac-23649 | |||
Person:nationality | cn | us_ofac_sdn | ofac-23649 | ||||
Person:passportNumber | E03807847 | eng | us_ofac_sdn | ofac-23649 | |||
Person:passportNumber | G55408772 | eng | us_ofac_sdn | ofac-23649 | |||
Person:passportNumber | G42695702 | eng | us_ofac_sdn | ofac-23649 | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-23649 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23649 | us_ofac_sdn | ofac-23649 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-23649 | ||||
Person:weakAlias | Madame SU | eng | us_ofac_sdn | ofac-23649 | |||