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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | PHNOM PENH | eng | us_sam_exclusions | usgsa-s4mrx1w9n | |||
Person:address | Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China | eng | gb_fcdo_sanctions | gb-fcdo-ghr0179 | |||
Person:address | Yo2 Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodia | eng | gb_coh_disqualified | gb-coh-jfk6lprmfub7nloouu00do6lcum | |||
Person:address | YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh | eng | gb_hmt_sanctions | gb-hmt-17157 | |||
Person:address | Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong | eng | gb_hmt_sanctions | gb-hmt-17157 | |||
Person:address | 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong | eng | gb_hmt_sanctions | gb-hmt-17157 | |||
Person:address | YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodia | eng | gb_fcdo_sanctions | gb-fcdo-ghr0179 | |||
Person:address | 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China | eng | gb_fcdo_sanctions | gb-fcdo-ghr0179 | |||
Person:address | Phnom Penh | eng | us_ofac_sdn | ofac-55505 | |||
Person:addressEntity | addr-80a6d851695ac44436c203d76238f902d814faf8 | gb_hmt_sanctions | gb-hmt-17157 | ||||
Person:addressEntity | addr-56c88040a4acf357c9f5c3bc59ef8fbe47eff429 | us_ofac_sdn | ofac-55505 | ||||
Person:addressEntity | addr-ef84f11348b83cb1f9b840d766a27459c22f341d | gb_hmt_sanctions | gb-hmt-17157 | ||||
Person:addressEntity | addr-eccaade7e992997c9c2249b9d6d6f70fa0216e81 | gb_hmt_sanctions | gb-hmt-17157 | ||||
Person:alias | 陈志 | eng | gb_fcdo_sanctions | gb-fcdo-ghr0179 | |||
Person:alias | (1) 陈志 (2) ចេន ហ្ស៊ី | eng | gb_hmt_sanctions | gb-hmt-17157 | |||
Person:alias | Vincent | eng | gb_fcdo_sanctions | gb-fcdo-ghr0179 | |||
Person:alias | ចេន ហ្ស៊ី | eng | gb_fcdo_sanctions | gb-fcdo-ghr0179 | |||
Person:alias | Vincent | eng | gb_hmt_sanctions | gb-hmt-17157 | |||
Person:birthCountry | cn | gb_hmt_sanctions | gb-hmt-17157 | ||||
Person:birthDate | 1987-12-16 | gb_hmt_sanctions | gb-hmt-17157 | ||||
Person:birthDate | 1987-12-16 | gb_coh_disqualified | gb-coh-jfk6lprmfub7nloouu00do6lcum | ||||
Person:birthDate | 1987-12-16 | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:birthDate | 1987-12-16 | us_ofac_sdn | ofac-55505 | ||||
Person:birthPlace | Fujian | eng | gb_hmt_sanctions | gb-hmt-17157 | |||
Person:birthPlace | Fujian, China | eng | us_ofac_sdn | ofac-55505 | |||
Person:birthPlace | Fujian | eng | gb_fcdo_sanctions | gb-fcdo-ghr0179 | |||
Person:birthPlace | China | eng | gb_fcdo_sanctions | gb-fcdo-ghr0179 | |||
Person:citizenship | vu | us_ofac_sdn | ofac-55505 | ||||
Person:citizenship | kh | us_ofac_sdn | ofac-55505 | ||||
Person:citizenship | cy | us_ofac_sdn | ofac-55505 | ||||
Person:country | cn | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:country | kh | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:country | kh | us_ofac_sdn | ofac-55505 | ||||
Person:country | cn | gb_hmt_sanctions | gb-hmt-17157 | ||||
Person:country | vu | us_ofac_sdn | ofac-55505 | ||||
Person:country | cy | us_ofac_sdn | ofac-55505 | ||||
Person:country | kh | us_sam_exclusions | usgsa-s4mrx1w9n | ||||
Person:country | kh | gb_hmt_sanctions | gb-hmt-17157 | ||||
Person:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1w9n | ||||
Person:createdAt | 2025-10-14 | gb_hmt_sanctions | gb-hmt-17157 | ||||
Person:firstName | ZHI | eng | us_sam_exclusions | usgsa-s4mrx1w9n | |||
Person:firstName | Zhi | eng | us_ofac_sdn | ofac-55505 | |||
Person:firstName | Zhi | eng | gb_coh_disqualified | gb-coh-jfk6lprmfub7nloouu00do6lcum | |||
Person:firstName | Zhi | eng | gb_fcdo_sanctions | gb-fcdo-ghr0179 | |||
Person:firstName | 志 | zho | us_ofac_sdn | ofac-55505 | |||
Person:firstName | Zhi | eng | gb_hmt_sanctions | gb-hmt-17157 | |||
Person:gender | male | us_ofac_sdn | ofac-55505 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-17157 | ||||
Person:id | 6449540dad4e2893d9f517756f17f504a7847fe0 | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | 1f5f54e558ee0abaa89d27be87d7e34b6adec7fe | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | 3cd4e4757bc9300a65c9dc556588e1a9b626b9e3 | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | 1d315884213beb7f1cacf2599bda08c927e6db6a | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | b166236c357f724c888829c2062744991f125fa5 | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | ac63817fb2664c213de7e1c13a4228d6f56eb298 | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | 700394120cdd43485009f6bab582cbd0f9f0f213 | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | 3a940d77d3c36d5f9ab35a732b57f3bc8f685910 | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | 7863dae8150fe7309d28d023ae9fbc958788dbe4 | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | 2fdbdf47a41dcddde8a50235f3be439a1e3cd235 | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | 829b73806a5f0e4650b823e5156ff3e6bb989dfd | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | 10ce47a7612c8973006d7eece80cf4906fc23442 | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | 352ad2e0c667d6f9cab58f06bc526f1a68cbedd3 | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | 91a655f89284c68031490e1b34912831a0a4c42c | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | b3a7e2b0311081e7e6fcce5eff73472e906d1daf | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | fda6167c55e02e0e36d4db7ef8065aee8306e958 | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | 52b95abf269a2f1c06211974020d22121f9499fe | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | 68f4fab8ef5f6c353e1823a2b331f4613b94f9f5 | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | 4c965d3fc8169b2abba6b4377df32293ba830117 | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | 2f13d1a279b62b7c88a0125628c5a482c9fcf418 | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | 3a1736329c162032e270382fa642ed2277acfcc5 | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | c7b94df4d2c5599c85575ef33ea30b136bccccbd | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | 25e4f8dc81eb0022921bb04a57005b9160059065 | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | c1e73494aa55ea791f13905e410415bc98261d8e | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | 0dae08c1a898b39e2506067b249d39eb69c6f2f5 | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | d7113042be3a4f0853e5287e283b179c14ecb1a9 | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | 1baf637f975dc00b9929c6b794fe384d73c92c0a | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | 77af4a921969958403dc3c1f0d0b6b9846e47551 | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | 048a6a4394d084eca20c203999e1af91eaf13dc2 | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | 50bb5bbdf67f3ada28e5ba8283066badc754245e | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | 0cb3f4bb66387438a7872a0233d7b17aae25ab48 | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | b205d44ad92cb92a258b1b3897b4dc5a7d46a9ac | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | 114ad733a71278084bff49a2e91705a358e45f42 | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | 2c19d6c97b99c88fb8529a40fd39456ecef1e050 | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | 52ca87dd96ee1d8b211a1e729f0de97bd6451559 | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | 54bee892bb1b66674d7b597cf7bd728e3d492300 | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | f8503e71198e017377724c654085478d57308c43 | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | 4a8f9607dc0067e9c7234f188b69078be262891f | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | afac6ac55df766b7ca004f21503e8c266ffc885a | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | 4e01fca3938fea9f9c13e55197868c2c8bf401c9 | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | 9c367060fc380d6cb8e0127c6c3a986614a45b33 | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | c4c5b77468e19c8ca4db5a181ccc1e5cc7cd97d0 | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | 3cea4803212ef035ed4cba9d65b56d9eb8273e02 | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | 4e08e4272d4a5ff31fbfe73e553f4c82bf29c8d4 | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | 64981b4603ca6dd94b5e80c2a48dcd17f6cd201b | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | 2dbd7215d1ae7d46669357e75c8ddc01c6597f20 | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | 109f4be7ff404a645c06112d1b422e38c57fd73c | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | d2ba4a3555f7013f5fcb3ae2fc06c87e04521cb0 | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | 434c4e013dbd1deeb4e57d9c234399a62d0ab4dc | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | 3669c8af3dd672239146a917c26f44fdcd4f783d | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | c3cca11ff27d4769aefb4df6adb432c71632d1e7 | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||