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Canonical ID: NK-knRTyWkEqKEii35SymFRUw · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | HEBEI PROVINCE | eng | us_sam_exclusions | usgsa-s4mrr1bsh | |||
Person:address | No. 320 Fengjiazhai Village, Fengjiazhai Township, Guangzong County, Hebei Province | eng | us_ofac_sdn | ofac-45350 | |||
Person:addressEntity | addr-bb403360c588c6531661102dcf09e6a6366b0dc5 | us_ofac_sdn | ofac-45350 | ||||
Person:alias | 夏凤兵 | eng | ext_us_ofac_press_releases | ofac-pr-12d6592f72705b0aa33396813503cc5adccb977e | |||
Person:birthDate | 1986-09-03 | us_ofac_sdn | ofac-45350 | ||||
Person:birthPlace | Hebei, China | eng | us_ofac_sdn | ofac-45350 | |||
Person:citizenship | cn | us_ofac_sdn | ofac-45350 | ||||
Person:country | cn | us_ofac_sdn | ofac-45350 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrr1bsh | ||||
Person:createdAt | 2023-10-03 | us_sam_exclusions | usgsa-s4mrr1bsh | ||||
Person:firstName | FENGBING | eng | us_sam_exclusions | usgsa-s4mrr1bsh | |||
Person:firstName | 凤兵 | zho | us_ofac_sdn | ofac-45350 | |||
Person:firstName | Fengbing | eng | us_ofac_sdn | ofac-45350 | |||
Person:gender | male | us_ofac_sdn | ofac-45350 | ||||
Person:id | 9d235d1760e097630cb24327f8cb8b464cd93013 | us_sam_exclusions | usgsa-s4mrr1bsh | ||||
Person:id | beba09d0b6bb23818b6d7d0ab0236dd888b8cfb0 | us_ofac_sdn | ofac-45350 | ||||
Person:id | 53977289d2abd2954f1a729c1c6ef86ea280abfa | ext_us_ofac_press_releases | ofac-pr-12d6592f72705b0aa33396813503cc5adccb977e | ||||
Person:id | 9dfc11c2d65ac7d4a32b0d5ee4abbcdcf0776faa | us_trade_csl | ofac-45350 | ||||
Person:idNumber | 130531198609030216 | eng | us_ofac_sdn | ofac-45350 | |||
Person:lastName | Xia | eng | us_ofac_sdn | ofac-45350 | |||
Person:lastName | 夏 | zho | us_ofac_sdn | ofac-45350 | |||
Person:lastName | XIA | eng | us_sam_exclusions | usgsa-s4mrr1bsh | |||
Person:name | Fengbing Xia | eng | us_ofac_sdn | ofac-45350 | |||
Person:name | Xia Fengbing | eng | ext_us_ofac_press_releases | ofac-pr-12d6592f72705b0aa33396813503cc5adccb977e | |||
Person:name | XIA, Fengbing | us_trade_csl | ofac-45350 | ||||
Person:name | FENGBING XIA | eng | us_sam_exclusions | usgsa-s4mrr1bsh | |||
Person:name | 凤兵 夏 | zho | us_ofac_sdn | ofac-45350 | |||
Person:nationality | cn | us_ofac_sdn | ofac-45350 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-45350 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1779 | ext_us_ofac_press_releases | ofac-pr-12d6592f72705b0aa33396813503cc5adccb977e | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45350 | us_ofac_sdn | ofac-45350 | ||||
Person:topics | sanction | us_trade_csl | ofac-45350 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-45350 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrr1bsh | ||||
Person:uniqueEntityId | JWQAKNPNGMR3 | eng | us_sam_exclusions | usgsa-s4mrr1bsh | |||