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Canonical ID: ofac-55404 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | No. 20-18, Xima Village, Shiliu Street, Donghai County, Jiangsu | eng | us_ofac_sdn | ofac-55404 | |||
Person:addressEntity | addr-5f34c5eec07fbfaf1b561ce6fe82e3e4c18ba0fa | eng | us_ofac_sdn | ofac-55404 | |||
Person:birthDate | 1987-08-02 | eng | us_ofac_sdn | ofac-55404 | |||
Person:birthPlace | Linqu County, Weifang City, Shandong, China | eng | us_ofac_sdn | ofac-55404 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-55404 | |||
Person:firstName | 宝娟 | zho | us_ofac_sdn | ofac-55404 | |||
Person:firstName | 寶娟 | zho | us_ofac_sdn | ofac-55404 | |||
Person:firstName | Baojuan | eng | us_ofac_sdn | ofac-55404 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-55404 | |||
Person:id | 7eb6cdded0d8eea12d47293e68dff5e6d8253715 | us_trade_csl | ofac-55404 | ||||
Person:id | f93f760b30b5c7cabe5b7cc12f1610fd9394a771 | eng | us_ofac_sdn | ofac-55404 | |||
Person:idNumber | 37072419870802186X | eng | us_ofac_sdn | ofac-55404 | |||
Person:lastName | 劉 | zho | us_ofac_sdn | ofac-55404 | |||
Person:lastName | 刘 | zho | us_ofac_sdn | ofac-55404 | |||
Person:lastName | Liu | eng | us_ofac_sdn | ofac-55404 | |||
Person:name | 寶娟 劉 | zho | us_ofac_sdn | ofac-55404 | |||
Person:name | LIU, Baojuan | us_trade_csl | ofac-55404 | ||||
Person:name | Baojuan Liu | eng | us_ofac_sdn | ofac-55404 | |||
Person:name | 宝娟 刘 | zho | us_ofac_sdn | ofac-55404 | |||
Person:nationality | cn | eng | us_ofac_sdn | ofac-55404 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-55404 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55404 | eng | us_ofac_sdn | ofac-55404 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-55404 | |||
Person:topics | sanction | us_trade_csl | ofac-55404 | ||||