Canonical ID: ofac-55411
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:birthDate | 1981-08-24 | eng | us_ofac_sdn | ofac-55411 | |||
Person:birthPlace | Juancheng County, Shandong, China | eng | us_ofac_sdn | ofac-55411 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-55411 | |||
Person:firstName | Deshan | eng | us_ofac_sdn | ofac-55411 | |||
Person:firstName | 得山 | zho | us_ofac_sdn | ofac-55411 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-55411 | |||
Person:id | 283cb6976a557dcb038d9127033060dbccb58e4b | us_trade_csl | ofac-55411 | ||||
Person:id | d81d5c7aafb226ea9d7acd08d5b24760ffb1bbf5 | eng | us_ofac_sdn | ofac-55411 | |||
Person:idNumber | 372929198108247253 | eng | us_ofac_sdn | ofac-55411 | |||
Person:lastName | 蔡 | zho | us_ofac_sdn | ofac-55411 | |||
Person:lastName | Cai | eng | us_ofac_sdn | ofac-55411 | |||
Person:name | Deshan Cai | eng | us_ofac_sdn | ofac-55411 | |||
Person:name | 得山 蔡 | zho | us_ofac_sdn | ofac-55411 | |||
Person:name | CAI, Deshan | us_trade_csl | ofac-55411 | ||||
Person:nationality | cn | eng | us_ofac_sdn | ofac-55411 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-55411 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55411 | eng | us_ofac_sdn | ofac-55411 | |||
Person:topics | sanction | us_trade_csl | ofac-55411 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-55411 | |||
Person:weakAlias | Sam Cai | eng | us_ofac_sdn | ofac-55411 |