Canonical ID: ofac-54189 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Phum 14, Tonle Basak, Chamkar Mon, 12301 Phnom Penh | eng | us_ofac_sdn | ofac-54189 | |||
Person:addressEntity | addr-7ea35d8bc2ebb62a188a72f1c6b2c6e38bbdffec | eng | us_ofac_sdn | ofac-54189 | |||
Person:birthDate | 1974-02-02 | eng | us_ofac_sdn | ofac-54189 | |||
Person:birthPlace | Fujian Province, China | eng | us_ofac_sdn | ofac-54189 | |||
Person:country | kh | eng | us_ofac_sdn | ofac-54189 | |||
Person:firstName | Liangsheng | eng | us_ofac_sdn | ofac-54189 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-54189 | |||
Person:id | 005ca21200d3f05bdcb2237164c54194b8e0875a | eng | us_ofac_sdn | ofac-54189 | |||
Person:lastName | Su | eng | us_ofac_sdn | ofac-54189 | |||
Person:name | Liangsheng Su | eng | us_ofac_sdn | ofac-54189 | |||
Person:nationality | kh | eng | us_ofac_sdn | ofac-54189 | |||
Person:passportNumber | N01524000 | eng | us_ofac_sdn | ofac-54189 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-54189 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54189 | eng | us_ofac_sdn | ofac-54189 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-54189 | |||