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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | China | tw_shtc | tw-shtc-420e6f5dfda676e647b009a839e9febd06c959d2 | ||||
Person:address | 中華人民共和国 | jpn | jp_mof_sanctions | ja-mof-dd6c431d061ecca7d7e1b0347611d22cf6a34fad | |||
Person:addressEntity | addr-01b8564fadaeaf891fe30a64c0406792c6e6ab00 | jpn | jp_mof_sanctions | ja-mof-dd6c431d061ecca7d7e1b0347611d22cf6a34fad | |||
Person:alias | Fast4release | jpn | jp_mof_sanctions | ja-mof-dd6c431d061ecca7d7e1b0347611d22cf6a34fad | |||
Person:alias | Wakemeupupup | jpn | jp_mof_sanctions | ja-mof-dd6c431d061ecca7d7e1b0347611d22cf6a34fad | |||
LegalEntity:alias | FAST4RELEASE | tw_shtc | tw-shtc-420e6f5dfda676e647b009a839e9febd06c959d2 | ||||
LegalEntity:alias | WAKEMEUPUPUP | tw_shtc | tw-shtc-420e6f5dfda676e647b009a839e9febd06c959d2 | ||||
Person:alias | ウェイクミーアップアップアップ；ファスト４リリース | jpn | jp_mof_sanctions | ja-mof-dd6c431d061ecca7d7e1b0347611d22cf6a34fad | |||
Person:birthDate | 1988-12-15 | eng | us_ofac_sdn | ofac-42496 | |||
Person:birthDate | 1988-12-15 | jpn | jp_mof_sanctions | ja-mof-dd6c431d061ecca7d7e1b0347611d22cf6a34fad | |||
Person:birthPlace | Shandong, China | eng | us_ofac_sdn | ofac-42496 | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-420e6f5dfda676e647b009a839e9febd06c959d2 | ||||
Person:country | cn | eng | us_ofac_sdn | ofac-42496 | |||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mrqm6m9 | |||
Person:country | cn | jpn | jp_mof_sanctions | ja-mof-dd6c431d061ecca7d7e1b0347611d22cf6a34fad | |||
Person:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm6m9 | |||
Person:firstName | HUIHUI | eng | us_sam_exclusions | usgsa-s4mrqm6m9 | |||
Person:firstName | Huihui | eng | us_ofac_sdn | ofac-42496 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-42496 | |||
Person:id | 7d01ca8b5e2a31ad785105ac990e1b7c2a8bc4ff | jpn | jp_mof_sanctions | ja-mof-dd6c431d061ecca7d7e1b0347611d22cf6a34fad | |||
LegalEntity:id | 570dde92bd4432447ee7b7cfb7902e892f89d518 | tw_shtc | tw-shtc-420e6f5dfda676e647b009a839e9febd06c959d2 | ||||
Person:id | 747ea174d173979e5997104afa6ce57270213749 | eng | us_sam_exclusions | usgsa-s4mrqm6m9 | |||
Person:id | bcc766a66ae2528a9fd2d3692a72d9a61b9d3d84 | eng | us_ofac_sdn | ofac-42496 | |||
Person:id | 580489dd26c50e3eb75659477aadcd3683689725 | us_trade_csl | ofac-42496 | ||||
Person:idNumber | 371326198812157611 | eng | us_ofac_sdn | ofac-42496 | |||
Person:idNumber | 371326198812157611（中華人民共和国） | jpn | jp_mof_sanctions | ja-mof-dd6c431d061ecca7d7e1b0347611d22cf6a34fad | |||
Person:lastName | WU | eng | us_sam_exclusions | usgsa-s4mrqm6m9 | |||
Person:lastName | Wu | eng | us_ofac_sdn | ofac-42496 | |||
Person:name | ウー・フイフイ | jpn | jp_mof_sanctions | ja-mof-dd6c431d061ecca7d7e1b0347611d22cf6a34fad | |||
Person:name | Huihui Wu | eng | us_ofac_sdn | ofac-42496 | |||
Person:name | Wu Huihui | eng | jp_mof_sanctions | ja-mof-dd6c431d061ecca7d7e1b0347611d22cf6a34fad | |||
Person:name | WU, Huihui | us_trade_csl | ofac-42496 | ||||
Person:name | HUIHUI WU | eng | us_sam_exclusions | usgsa-s4mrqm6m9 | |||
LegalEntity:name | WU, Huihui | tw_shtc | tw-shtc-420e6f5dfda676e647b009a839e9febd06c959d2 | ||||
Person:nationality | cn | eng | us_ofac_sdn | ofac-42496 | |||
Person:notes | 性別：男性 | jpn | jp_mof_sanctions | ja-mof-dd6c431d061ecca7d7e1b0347611d22cf6a34fad | |||
Person:notes | 出生地：中華人民共和国山東省 | jpn | jp_mof_sanctions | ja-mof-dd6c431d061ecca7d7e1b0347611d22cf6a34fad | |||
Person:notes | 1986rYHckYbJpGQJy6ornuMyD2N5MTqwDt； | jpn | jp_mof_sanctions | ja-mof-dd6c431d061ecca7d7e1b0347611d22cf6a34fad | |||
Person:notes | 15kZobLkD6HZgEECtz4oS2Vz21XHTnNfSg； | jpn | jp_mof_sanctions | ja-mof-dd6c431d061ecca7d7e1b0347611d22cf6a34fad | |||
Person:notes | 18yWCu6agTxYqAerMxiz9sgHrK3ViezzGa； | jpn | jp_mof_sanctions | ja-mof-dd6c431d061ecca7d7e1b0347611d22cf6a34fad | |||
Person:notes | 15qyVrZvvVGvB7GWiAZ82TNcZ6QWMKu3kx； | jpn | jp_mof_sanctions | ja-mof-dd6c431d061ecca7d7e1b0347611d22cf6a34fad | |||
Person:notes | 1Kc6egXevyLEaeTxLFA1Zyw7GuhCN8jQtt； | jpn | jp_mof_sanctions | ja-mof-dd6c431d061ecca7d7e1b0347611d22cf6a34fad | |||
Person:notes | 12jVCWW1ZhTLA5yVnroEJswqKwsfiZKsax； | jpn | jp_mof_sanctions | ja-mof-dd6c431d061ecca7d7e1b0347611d22cf6a34fad | |||
Person:notes | 1DJoVLgn1foJHHngduRPJvRbwpaFEKxvxd； | jpn | jp_mof_sanctions | ja-mof-dd6c431d061ecca7d7e1b0347611d22cf6a34fad | |||
Person:notes | 125W5ek3DT6Zqy5S2iPt4FHQdNMCbZA3FU； | jpn | jp_mof_sanctions | ja-mof-dd6c431d061ecca7d7e1b0347611d22cf6a34fad | |||
Person:notes | 16ti2EXaae5izfkUZ1Zc59HMcsdnHpP5QJ | jpn | jp_mof_sanctions | ja-mof-dd6c431d061ecca7d7e1b0347611d22cf6a34fad | |||
Person:notes | 1CPJak9ZyddbawMGJPyEhCiJLXXb4sYv8N； | jpn | jp_mof_sanctions | ja-mof-dd6c431d061ecca7d7e1b0347611d22cf6a34fad | |||
Person:notes | 暗号資産アドレス： | jpn | jp_mof_sanctions | ja-mof-dd6c431d061ecca7d7e1b0347611d22cf6a34fad | |||
Person:notes | 1MkCnCa9agS5t6V1B15bzusBgYECB4LfWp； | jpn | jp_mof_sanctions | ja-mof-dd6c431d061ecca7d7e1b0347611d22cf6a34fad | |||
Person:notes | 1NuBZQXJPyYQGfoBib8wWBDpZmbtkJa5Ba； | jpn | jp_mof_sanctions | ja-mof-dd6c431d061ecca7d7e1b0347611d22cf6a34fad | |||
Person:notes | 12YCfVAEzkEZXBYhUTyJJaRkgMXiFxJgcu； | jpn | jp_mof_sanctions | ja-mof-dd6c431d061ecca7d7e1b0347611d22cf6a34fad | |||
Person:notes | 18aqbRhHupgvC9K8qEqD78phmTQQWs7B5d； | jpn | jp_mof_sanctions | ja-mof-dd6c431d061ecca7d7e1b0347611d22cf6a34fad | |||
Person:notes | 12w6v1qAaBc4W8h8C2Cu5SKFaKDSv3erUW； | jpn | jp_mof_sanctions | ja-mof-dd6c431d061ecca7d7e1b0347611d22cf6a34fad | |||
Person:notes | 1J378PbmTKn2sEw6NBrSWVfjZLBZW3DZem； | jpn | jp_mof_sanctions | ja-mof-dd6c431d061ecca7d7e1b0347611d22cf6a34fad | |||
Person:notes | 14rjAD8ZP5xaL571cMRE98qgxxbg1S8mAN； | jpn | jp_mof_sanctions | ja-mof-dd6c431d061ecca7d7e1b0347611d22cf6a34fad | |||
Person:passportNumber | E59165201（中華人民共和国旅券）、旅券失効日：2025年9月1日 | jpn | jp_mof_sanctions | ja-mof-dd6c431d061ecca7d7e1b0347611d22cf6a34fad | |||
Person:passportNumber | E59165201 | eng | us_ofac_sdn | ofac-42496 | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-42496 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42496 | eng | us_ofac_sdn | ofac-42496 | |||
Person:topics | sanction | us_trade_csl | ofac-42496 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-420e6f5dfda676e647b009a839e9febd06c959d2 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-dd6c431d061ecca7d7e1b0347611d22cf6a34fad | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-42496 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm6m9 | |||
Person:uniqueEntityId | GG74CYF8NNT3 | eng | us_sam_exclusions | usgsa-s4mrqm6m9 | |||
Person:weakAlias | Wakemeupupup | eng | us_ofac_sdn | ofac-42496 | |||
Person:weakAlias | fast4release | eng | us_ofac_sdn | ofac-42496 | |||