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Canonical ID: NK-knRTyWkEqKEii35SymFRUw · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | No. 320 Fengjiazhai Village, Fengjiazhai Township, Guangzong County, Xingtai City | eng | us_ofac_sdn | ofac-45350 | |||
Person:address | HEBEI PROVINCE, CHN | eng | us_sam_exclusions | usgsa-s4mrr1bsh | |||
Person:addressEntity | addr-83971e6543bfb9beb6989fee66f2602f798687f8 | eng | us_ofac_sdn | ofac-45350 | |||
Person:birthDate | 1986-09-03 | eng | us_ofac_sdn | ofac-45350 | |||
Person:birthPlace | Hebei, China | eng | us_ofac_sdn | ofac-45350 | |||
Person:citizenship | cn | eng | us_ofac_sdn | ofac-45350 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-45350 | |||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mrr1bsh | |||
Person:createdAt | 2023-10-03 | eng | us_sam_exclusions | usgsa-s4mrr1bsh | |||
Person:firstName | 凤兵 | zho | us_ofac_sdn | ofac-45350 | |||
Person:firstName | FENGBING | eng | us_sam_exclusions | usgsa-s4mrr1bsh | |||
Person:firstName | Fengbing | eng | us_ofac_sdn | ofac-45350 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-45350 | |||
Person:id | 6ecba16208cbb422b99e02c06ab03489c1ec953d | eng | us_ofac_sdn | ofac-45350 | |||
Person:id | 29a3c6cc60ac36de0e5c562f9d13b3b6afbb7180 | eng | us_sam_exclusions | usgsa-s4mrr1bsh | |||
Person:id | 9dfc11c2d65ac7d4a32b0d5ee4abbcdcf0776faa | us_trade_csl | ofac-45350 | ||||
Person:idNumber | 130531198609030216 | eng | us_ofac_sdn | ofac-45350 | |||
Person:lastName | XIA | eng | us_sam_exclusions | usgsa-s4mrr1bsh | |||
Person:lastName | Xia | eng | us_ofac_sdn | ofac-45350 | |||
Person:lastName | 夏 | zho | us_ofac_sdn | ofac-45350 | |||
Person:name | FENGBING XIA | eng | us_sam_exclusions | usgsa-s4mrr1bsh | |||
Person:name | 凤兵 夏 | zho | us_ofac_sdn | ofac-45350 | |||
Person:name | Fengbing Xia | eng | us_ofac_sdn | ofac-45350 | |||
Person:name | XIA, Fengbing | us_trade_csl | ofac-45350 | ||||
Person:nationality | cn | eng | us_ofac_sdn | ofac-45350 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-45350 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45350 | eng | us_ofac_sdn | ofac-45350 | |||
Person:topics | sanction | us_trade_csl | ofac-45350 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-45350 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrr1bsh | |||
Person:uniqueEntityId | JWQAKNPNGMR3 | eng | us_sam_exclusions | usgsa-s4mrr1bsh | |||