Canonical ID: ofac-55951
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Koror | eng | us_ofac_sdn | ofac-55951 | |||
Person:addressEntity | addr-5a94e02ab380f1fe756fd8a201b6935694ba0bcd | eng | us_ofac_sdn | ofac-55951 | |||
Person:birthDate | 1994-03-05 | eng | us_ofac_sdn | ofac-55951 | |||
Person:country | pw | eng | us_ofac_sdn | ofac-55951 | |||
Person:country | tw | eng | us_ofac_sdn | ofac-55951 | |||
Person:firstName | Michelle | eng | us_ofac_sdn | ofac-55951 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-55951 | |||
Person:id | 1916f7dd58322ebc8472be1bbe11f40d001cf23f | eng | us_ofac_sdn | ofac-55951 | |||
Person:id | 771b792d0196562e0c22f853ab4a8178db0d87be | us_trade_csl | ofac-55951 | ||||
Person:lastName | Wang | eng | us_ofac_sdn | ofac-55951 | |||
Person:middleName | Reishane | eng | us_ofac_sdn | ofac-55951 | |||
Person:name | Michelle Reishane Wang | eng | us_ofac_sdn | ofac-55951 | |||
Person:name | WANG, Michelle Reishane | us_trade_csl | ofac-55951 | ||||
Person:nationality | tw | eng | us_ofac_sdn | ofac-55951 | |||
Person:passportNumber | 360272295 | eng | us_ofac_sdn | ofac-55951 | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-55951 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55951 | eng | us_ofac_sdn | ofac-55951 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-55951 | |||
Person:topics | sanction | us_trade_csl | ofac-55951 |