Canonical ID: ofac-55630 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1982-06-14 | eng | us_ofac_sdn | ofac-55630 | |||
Person:birthPlace | Singapore | eng | us_ofac_sdn | ofac-55630 | |||
Person:country | sg | eng | us_ofac_sdn | ofac-55630 | |||
Person:firstName | Xiuling | eng | us_ofac_sdn | ofac-55630 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-55630 | |||
Person:id | d47e087d5b0c61d113c21460472dc571d153f0cb | eng | us_ofac_sdn | ofac-55630 | |||
Person:idNumber | S8217005G | eng | us_ofac_sdn | ofac-55630 | |||
Person:lastName | Chen | eng | us_ofac_sdn | ofac-55630 | |||
Person:name | Xiuling Chen | eng | us_ofac_sdn | ofac-55630 | |||
Person:nationality | sg | eng | us_ofac_sdn | ofac-55630 | |||
Person:passportNumber | K2325996K | eng | us_ofac_sdn | ofac-55630 | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-55630 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55630 | eng | us_ofac_sdn | ofac-55630 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-55630 | |||
Person:weakAlias | Karen Chen | eng | us_ofac_sdn | ofac-55630 | |||