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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | London | eng | us_ofac_sdn | ofac-55977 | |||
Person:addressEntity | addr-87547ed564ee033d711b07cfc47f06211c24d57c | eng | us_ofac_sdn | ofac-55977 | |||
Person:alias | Tian Li | eng | us_ofac_sdn | ofac-55977 | |||
Person:alias | 添 李 | zho | us_ofac_sdn | ofac-55977 | |||
Person:birthDate | 1987-07-06 | eng | us_ofac_sdn | ofac-55977 | |||
Person:birthPlace | Beijing, China | eng | us_ofac_sdn | ofac-55977 | |||
Person:citizenship | kh | eng | us_ofac_sdn | ofac-55977 | |||
Person:country | vu | eng | us_ofac_sdn | ofac-55977 | |||
Person:country | gb | eng | us_ofac_sdn | ofac-55977 | |||
Person:firstName | Tian | eng | us_ofac_sdn | ofac-55977 | |||
Person:firstName | Thet | eng | us_ofac_sdn | ofac-55977 | |||
Person:firstName | 添 | zho | us_ofac_sdn | ofac-55977 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-55977 | |||
Person:id | b0efd5a109d28d7caf4ed68a7224956ee2b6d445 | eng | us_ofac_sdn | ofac-55977 | |||
Person:id | 9e5e5ec9db67d17b02b6624c6da9820b9da5d7ee | us_trade_csl | ofac-55977 | ||||
Person:lastName | Li | eng | us_ofac_sdn | ofac-55977 | |||
Person:lastName | 李 | zho | us_ofac_sdn | ofac-55977 | |||
Person:name | LI, Thet | us_trade_csl | ofac-55977 | ||||
Person:name | Thet Li | eng | us_ofac_sdn | ofac-55977 | |||
Person:nationality | cn | eng | us_ofac_sdn | ofac-55977 | |||
Person:passportNumber | RV091789 | eng | us_ofac_sdn | ofac-55977 | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-55977 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55977 | eng | us_ofac_sdn | ofac-55977 | |||
Person:topics | sanction | us_trade_csl | ofac-55977 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-55977 | |||