Statements: Fengbing Xia

Canonical ID: NK-knRTyWkEqKEii35SymFRUw · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNo. 320 Fengjiazhai Village, Fengjiazhai Township, Guangzong County, Xingtai Cityengus_ofac_sdnofac-45350
Person:addressHEBEI PROVINCE, CHNengus_sam_exclusionsusgsa-s4mrr1bsh
Person:addressEntityaddr-83971e6543bfb9beb6989fee66f2602f798687f8engus_ofac_sdnofac-45350
Person:birthDate1986-09-03engus_ofac_sdnofac-45350
Person:birthPlaceHebei, Chinaengus_ofac_sdnofac-45350
Person:citizenshipcnengus_ofac_sdnofac-45350
Person:countrycnengus_sam_exclusionsusgsa-s4mrr1bsh
Person:countrycnengus_ofac_sdnofac-45350
Person:createdAt2023-10-03engus_sam_exclusionsusgsa-s4mrr1bsh
Person:firstNameFENGBINGengus_sam_exclusionsusgsa-s4mrr1bsh
Person:firstNameFengbingengus_ofac_sdnofac-45350
Person:firstName凤兵zhous_ofac_sdnofac-45350
Person:gendermaleengus_ofac_sdnofac-45350
Person:id29a3c6cc60ac36de0e5c562f9d13b3b6afbb7180engus_sam_exclusionsusgsa-s4mrr1bsh
Person:id6ecba16208cbb422b99e02c06ab03489c1ec953dengus_ofac_sdnofac-45350
Person:id9dfc11c2d65ac7d4a32b0d5ee4abbcdcf0776faaus_trade_cslofac-45350
Person:idNumber130531198609030216engus_ofac_sdnofac-45350
Person:lastNameXiaengus_ofac_sdnofac-45350
Person:lastNameXIAengus_sam_exclusionsusgsa-s4mrr1bsh
Person:lastNamezhous_ofac_sdnofac-45350
Person:nameFengbing Xiaengus_ofac_sdnofac-45350
Person:nameFENGBING XIAengus_sam_exclusionsusgsa-s4mrr1bsh
Person:nameXIA, Fengbingus_trade_cslofac-45350
Person:name凤兵 夏zhous_ofac_sdnofac-45350
Person:nationalitycnengus_ofac_sdnofac-45350
Person:programIdUS-NARCOengus_ofac_sdnofac-45350
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45350engus_ofac_sdnofac-45350
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrr1bsh
Person:topicssanctionus_trade_cslofac-45350
Person:topicssanctionengus_ofac_sdnofac-45350
Person:uniqueEntityIdJWQAKNPNGMR3engus_sam_exclusionsusgsa-s4mrr1bsh
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