Statements: Aimin Xu

Canonical ID: ofac-54180 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address122, Phum 9, Mittakpheap, Prampi Makara, 12252 Phnom Penhengus_ofac_sdnofac-54180
Person:addressEntityaddr-93f47819347cb8d4edcb39797c44673460c66966engus_ofac_sdnofac-54180
Person:birthDate1962-03-11engus_ofac_sdnofac-54180
Person:birthPlaceGuangzhou, Chinaengus_ofac_sdnofac-54180
Person:countrykhengus_ofac_sdnofac-54180
Person:firstNameAiminengus_ofac_sdnofac-54180
Person:firstName爱民zhous_ofac_sdnofac-54180
Person:gendermaleengus_ofac_sdnofac-54180
Person:iddba7450a6e7fc8050739172e17bf60f620f2ea58engus_ofac_sdnofac-54180
Person:lastNamezhous_ofac_sdnofac-54180
Person:lastNameXuengus_ofac_sdnofac-54180
Person:name爱民 徐zhous_ofac_sdnofac-54180
Person:nameAimin Xuengus_ofac_sdnofac-54180
Person:nationalitykhengus_ofac_sdnofac-54180
Person:passportNumberN00226666engus_ofac_sdnofac-54180
Person:programIdUS-CYBengus_ofac_sdnofac-54180
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54180engus_ofac_sdnofac-54180
Person:topicssanctionengus_ofac_sdnofac-54180
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