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Canonical ID: NK-Vk6kKdDBQjHnbQGhJo7wcF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1955-11-04 | us_ofac_sdn | ofac-26323 | ||||
Person:birthPlace | Shanghai, China | eng | us_ofac_sdn | ofac-26323 | |||
Person:citizenship | cn | us_ofac_sdn | ofac-26323 | ||||
Person:country | cn | us_ofac_sdn | ofac-26323 | ||||
Person:createdAt | 2019-08-27 | us_sam_exclusions | usgsa-s4mr9lhyg | ||||
Person:email | zhenguanghua1955@gmail.com | us_ofac_sdn | ofac-26323 | ||||
Person:email | zhenguanghua1955@outlook.com | us_ofac_sdn | ofac-26323 | ||||
Person:firstName | 广华 | zho | us_ofac_sdn | ofac-26323 | |||
Person:firstName | Guanghua | eng | us_ofac_sdn | ofac-26323 | |||
Person:firstName | GUANGHUA | eng | us_sam_exclusions | usgsa-s4mr9lhyg | |||
Person:firstName | 广華 | zho | us_ofac_sdn | ofac-26323 | |||
Person:gender | male | us_ofac_sdn | ofac-26323 | ||||
Person:id | b9c400246e0fae9548a6f58fb6fe37e7a85176fe | us_sam_exclusions | usgsa-s4mr9lhyg | ||||
Person:id | 69a885c393817a412e9b1b6766bb82e3f0892814 | us_ofac_sdn | ofac-26323 | ||||
Person:id | b48a4a398f70d767c76d221b20203488842ea831 | ext_us_ofac_press_releases | ofac-pr-79bc5bb3bd1b76d940c64ab1e50aa31f4723bc5c | ||||
Person:id | f6df7dee98bbc193ebe9f3eea4e0a341d3077826 | us_trade_csl | ofac-26323 | ||||
Person:idNumber | 310108195511041616 | eng | us_ofac_sdn | ofac-26323 | |||
Person:lastName | 鄭 | zho | us_ofac_sdn | ofac-26323 | |||
Person:lastName | 郑 | zho | us_ofac_sdn | ofac-26323 | |||
Person:lastName | Zheng | eng | us_ofac_sdn | ofac-26323 | |||
Person:lastName | ZHENG | eng | us_sam_exclusions | usgsa-s4mr9lhyg | |||
Person:name | Guanghua Zheng | eng | us_ofac_sdn | ofac-26323 | |||
Person:name | ZHENG, Guanghua | us_trade_csl | ofac-26323 | ||||
Person:name | GUANGHUA ZHENG | eng | us_sam_exclusions | usgsa-s4mr9lhyg | |||
Person:name | Guanghua Zheng | eng | ext_us_ofac_press_releases | ofac-pr-79bc5bb3bd1b76d940c64ab1e50aa31f4723bc5c | |||
Person:name | 广華 鄭 | zho | us_ofac_sdn | ofac-26323 | |||
Person:name | 广华 郑 | zho | us_ofac_sdn | ofac-26323 | |||
Person:nationality | cn | us_ofac_sdn | ofac-26323 | ||||
Person:nationality | cn | ext_us_ofac_press_releases | ofac-pr-79bc5bb3bd1b76d940c64ab1e50aa31f4723bc5c | ||||
Person:passportNumber | E51809923 | eng | us_ofac_sdn | ofac-26323 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-26323 | |||
Person:registrationNumber | 6774 1639 5478 | eng | us_ofac_sdn | ofac-26323 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26323 | us_ofac_sdn | ofac-26323 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm756 | ext_us_ofac_press_releases | ofac-pr-79bc5bb3bd1b76d940c64ab1e50aa31f4723bc5c | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr9lhyg | ||||
Person:topics | sanction | us_trade_csl | ofac-26323 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-26323 | ||||