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Canonical ID: NK-NM5pwn8PuXLYb4wJpjW94m · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | No. 509 Fengjiazhai Village, Fengjiazhai Township, Guangzong County, Hebei | eng | us_ofac_sdn | ofac-45404 | |||
Person:address | 4385, 13042232 - Companies House Default Address, CF14 8LH Cardiff | eng | ext_gb_coh_psc | gb-coh-psc-13042232-r1yt-yocoa8jv9aszrv33fu5rum | |||
Person:address | HEBEI | eng | us_sam_exclusions | usgsa-s4mrr1bsz | |||
Person:address | Unit 5.10, Central House 1 Ballards Lane, London N3 1LQ, United Kingdom | eng | ext_gb_coh_psc | gb-coh-psc-11764284-y5rg3uyclqfot-4fpnnmphe9bbq | |||
Person:address | 4385, 13679272 - Companies House Default Address, CF14 8LH Cardiff | eng | ext_gb_coh_psc | gb-coh-psc-13679272--xbvojo7ocfe9kbqwo9kiy8db00 | |||
Person:addressEntity | addr-45e27e63f26808edd6a997f3c63e661b4473cb8d | us_ofac_sdn | ofac-45404 | ||||
Person:alias | 王明明 | eng | ext_us_ofac_press_releases | ofac-pr-96ef56affc99a8747330085b9ccbbd2503da8947 | |||
Person:birthDate | 1989-03-12 | us_ofac_sdn | ofac-45404 | ||||
Person:birthDate | 1989-09 | ext_gb_coh_psc | gb-coh-psc-13042232-r1yt-yocoa8jv9aszrv33fu5rum | ||||
Person:birthDate | 1989-09 | ext_gb_coh_psc | gb-coh-psc-13679272--xbvojo7ocfe9kbqwo9kiy8db00 | ||||
Person:birthDate | 1989-03 | ext_gb_coh_psc | gb-coh-psc-11764284-y5rg3uyclqfot-4fpnnmphe9bbq | ||||
Person:birthPlace | Hebei, China | eng | us_ofac_sdn | ofac-45404 | |||
Person:citizenship | cn | us_ofac_sdn | ofac-45404 | ||||
Person:country | ie | ext_gb_coh_psc | gb-coh-psc-11764284-y5rg3uyclqfot-4fpnnmphe9bbq | ||||
Person:country | cn | ext_gb_coh_psc | gb-coh-psc-13679272--xbvojo7ocfe9kbqwo9kiy8db00 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrr1bsz | ||||
Person:country | cn | us_ofac_sdn | ofac-45404 | ||||
Person:country | cn | ext_gb_coh_psc | gb-coh-psc-13042232-r1yt-yocoa8jv9aszrv33fu5rum | ||||
Person:createdAt | 2023-10-03 | us_sam_exclusions | usgsa-s4mrr1bsz | ||||
Person:firstName | Mingming | eng | ext_gb_coh_psc | gb-coh-psc-13679272--xbvojo7ocfe9kbqwo9kiy8db00 | |||
Person:firstName | 明明 | zho | us_ofac_sdn | ofac-45404 | |||
Person:firstName | Mingming | eng | ext_gb_coh_psc | gb-coh-psc-13042232-r1yt-yocoa8jv9aszrv33fu5rum | |||
Person:firstName | Mingming | eng | ext_gb_coh_psc | gb-coh-psc-11764284-y5rg3uyclqfot-4fpnnmphe9bbq | |||
Person:firstName | Mingming | eng | us_ofac_sdn | ofac-45404 | |||
Person:firstName | MINGMING | eng | us_sam_exclusions | usgsa-s4mrr1bsz | |||
Person:gender | male | us_ofac_sdn | ofac-45404 | ||||
Person:id | 7237cb318fd6ca9ddeef20ccb87c5523d0d69ea7 | ext_gb_coh_psc | gb-coh-psc-13042232-r1yt-yocoa8jv9aszrv33fu5rum | ||||
Person:id | caaf27012e6b922ee0558ea58f79bf376be31bd1 | us_sam_exclusions | usgsa-s4mrr1bsz | ||||
Person:id | 723f92e11b0cd7b1cc17e91012f561af9c8cca88 | ext_gb_coh_psc | gb-coh-psc-11764284-y5rg3uyclqfot-4fpnnmphe9bbq | ||||
Person:id | 11f772eb3b89e52039023340926a797dd649d8a6 | ext_us_ofac_press_releases | ofac-pr-96ef56affc99a8747330085b9ccbbd2503da8947 | ||||
Person:id | aab0ea146bb6c6bccc5f3f25602ee6fa8498b852 | us_trade_csl | ofac-45404 | ||||
Person:id | b415e1ff7025533c35c78d546f16ed6ad2b679a5 | us_ofac_sdn | ofac-45404 | ||||
Person:id | adb966cb2c05f966341e755df859b5e1a4cb3102 | ext_gb_coh_psc | gb-coh-psc-13679272--xbvojo7ocfe9kbqwo9kiy8db00 | ||||
Person:idNumber | 130531198903120212 | eng | us_ofac_sdn | ofac-45404 | |||
Person:lastName | 王 | zho | us_ofac_sdn | ofac-45404 | |||
Person:lastName | Wang | eng | ext_gb_coh_psc | gb-coh-psc-11764284-y5rg3uyclqfot-4fpnnmphe9bbq | |||
Person:lastName | Wang | eng | us_ofac_sdn | ofac-45404 | |||
Person:lastName | Wang | eng | ext_gb_coh_psc | gb-coh-psc-13042232-r1yt-yocoa8jv9aszrv33fu5rum | |||
Person:lastName | WANG | eng | us_sam_exclusions | usgsa-s4mrr1bsz | |||
Person:lastName | Wang | eng | ext_gb_coh_psc | gb-coh-psc-13679272--xbvojo7ocfe9kbqwo9kiy8db00 | |||
Person:name | 明明 王 | zho | us_ofac_sdn | ofac-45404 | |||
Person:name | Mingming Wang | eng | us_ofac_sdn | ofac-45404 | |||
Person:name | Mr Mingming Wang | eng | ext_gb_coh_psc | gb-coh-psc-11764284-y5rg3uyclqfot-4fpnnmphe9bbq | |||
Person:name | Wang Mingming | eng | ext_us_ofac_press_releases | ofac-pr-96ef56affc99a8747330085b9ccbbd2503da8947 | |||
Person:name | Mr Mingming Wang | eng | ext_gb_coh_psc | gb-coh-psc-13679272--xbvojo7ocfe9kbqwo9kiy8db00 | |||
Person:name | MINGMING WANG | eng | us_sam_exclusions | usgsa-s4mrr1bsz | |||
Person:name | Mingming Wang | eng | ext_gb_coh_psc | gb-coh-psc-13042232-r1yt-yocoa8jv9aszrv33fu5rum | |||
Person:name | WANG, Mingming | us_trade_csl | ofac-45404 | ||||
Person:nationality | cn | us_ofac_sdn | ofac-45404 | ||||
Person:nationality | cn | ext_gb_coh_psc | gb-coh-psc-13042232-r1yt-yocoa8jv9aszrv33fu5rum | ||||
Person:nationality | cn | ext_gb_coh_psc | gb-coh-psc-13679272--xbvojo7ocfe9kbqwo9kiy8db00 | ||||
Person:nationality | cn | ext_gb_coh_psc | gb-coh-psc-11764284-y5rg3uyclqfot-4fpnnmphe9bbq | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-45404 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1779 | ext_us_ofac_press_releases | ofac-pr-96ef56affc99a8747330085b9ccbbd2503da8947 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45404 | us_ofac_sdn | ofac-45404 | ||||
Person:title | Mr | eng | ext_gb_coh_psc | gb-coh-psc-13679272--xbvojo7ocfe9kbqwo9kiy8db00 | |||
Person:title | Mr | eng | ext_gb_coh_psc | gb-coh-psc-11764284-y5rg3uyclqfot-4fpnnmphe9bbq | |||
Person:topics | sanction | us_ofac_sdn | ofac-45404 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrr1bsz | ||||
Person:topics | sanction | us_trade_csl | ofac-45404 | ||||
Person:uniqueEntityId | JYEYYS5NTL63 | eng | us_sam_exclusions | usgsa-s4mrr1bsz | |||