Canonical ID: ofac-55898 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Room 55-502, Hongquiaocun, Jiangsu | eng | us_ofac_sdn | ofac-55898 | |||
Person:addressEntity | addr-4d7274384e116109be936225f0cef1ff4aa9015c | us_ofac_sdn | ofac-55898 | ||||
Person:birthDate | 1965-08-27 | us_ofac_sdn | ofac-55898 | ||||
Person:birthPlace | Jiangyin, Jiangsu, China | eng | us_ofac_sdn | ofac-55898 | |||
Person:country | cn | us_ofac_sdn | ofac-55898 | ||||
Person:firstName | Wenlong | eng | us_ofac_sdn | ofac-55898 | |||
Person:firstName | 文龙 | zho | us_ofac_sdn | ofac-55898 | |||
Person:gender | male | us_ofac_sdn | ofac-55898 | ||||
Person:id | 49ae96854fa962f31155d355e2e3eda9b9c71e01 | us_trade_csl | ofac-55898 | ||||
Person:id | c811341d4f616abfc2c80b442fb3b63a8d92191c | us_ofac_sdn | ofac-55898 | ||||
Person:idNumber | 320106196508271211 | eng | us_ofac_sdn | ofac-55898 | |||
Person:lastName | 顾 | zho | us_ofac_sdn | ofac-55898 | |||
Person:lastName | GU | eng | us_ofac_sdn | ofac-55898 | |||
Person:name | GU, Wenlong | us_trade_csl | ofac-55898 | ||||
Person:name | Wenlong GU | eng | us_ofac_sdn | ofac-55898 | |||
Person:name | 文龙 顾 | zho | us_ofac_sdn | ofac-55898 | |||
Person:nationality | cn | us_ofac_sdn | ofac-55898 | ||||
Person:passportNumber | E23148922 | eng | us_ofac_sdn | ofac-55898 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-55898 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55898 | us_ofac_sdn | ofac-55898 | ||||
Person:topics | sanction | us_trade_csl | ofac-55898 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-55898 | ||||