Statements: Deshan Cai

Canonical ID: ofac-55411 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1981-08-24engus_ofac_sdnofac-55411
Person:birthPlaceJuancheng County, Shandong, Chinaengus_ofac_sdnofac-55411
Person:countrycnengus_ofac_sdnofac-55411
Person:firstNameDeshanengus_ofac_sdnofac-55411
Person:firstName得山zhous_ofac_sdnofac-55411
Person:gendermaleengus_ofac_sdnofac-55411
Person:id283cb6976a557dcb038d9127033060dbccb58e4bus_trade_cslofac-55411
Person:idd81d5c7aafb226ea9d7acd08d5b24760ffb1bbf5engus_ofac_sdnofac-55411
Person:idNumber372929198108247253engus_ofac_sdnofac-55411
Person:lastNamezhous_ofac_sdnofac-55411
Person:lastNameCaiengus_ofac_sdnofac-55411
Person:nameDeshan Caiengus_ofac_sdnofac-55411
Person:name得山 蔡zhous_ofac_sdnofac-55411
Person:nameCAI, Deshanus_trade_cslofac-55411
Person:nationalitycnengus_ofac_sdnofac-55411
Person:programIdUS-IRANengus_ofac_sdnofac-55411
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55411engus_ofac_sdnofac-55411
Person:topicssanctionus_trade_cslofac-55411
Person:topicssanctionengus_ofac_sdnofac-55411
Person:weakAliasSam Caiengus_ofac_sdnofac-55411
  • Previous
  • 1 - 20 of 20
  • Next