Keep updated
Get in touch
Canonical ID: ofac-55979 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Phnom Penh | eng | us_ofac_sdn | ofac-55979 | |||
Person:addressEntity | addr-4696ed0824369820722f44a0c8228ffc12b0d95a | eng | us_ofac_sdn | ofac-55979 | |||
Person:birthDate | 1983-04-28 | eng | us_ofac_sdn | ofac-55979 | |||
Person:birthPlace | Phnom Penh, Cambodia | eng | us_ofac_sdn | ofac-55979 | |||
Person:country | vu | eng | us_ofac_sdn | ofac-55979 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-55979 | |||
Person:country | kh | eng | us_ofac_sdn | ofac-55979 | |||
Person:firstName | 前江 | zho | us_ofac_sdn | ofac-55979 | |||
Person:firstName | Qianjiang | eng | us_ofac_sdn | ofac-55979 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-55979 | |||
Person:id | 336353c5a68efdb7037148b8e02b911518c7f546 | eng | us_ofac_sdn | ofac-55979 | |||
Person:id | 94787b656145785b732087a4ac7697dd5ecb2964 | us_trade_csl | ofac-55979 | ||||
Person:lastName | 魏 | zho | us_ofac_sdn | ofac-55979 | |||
Person:lastName | Wei | eng | us_ofac_sdn | ofac-55979 | |||
Person:name | Qianjiang Wei | eng | us_ofac_sdn | ofac-55979 | |||
Person:name | 前江 魏 | zho | us_ofac_sdn | ofac-55979 | |||
Person:name | WEI, Qianjiang | us_trade_csl | ofac-55979 | ||||
Person:nationality | kh | eng | us_ofac_sdn | ofac-55979 | |||
Person:passportNumber | EG9742474 | eng | us_ofac_sdn | ofac-55979 | |||
Person:passportNumber | RV0118198 | eng | us_ofac_sdn | ofac-55979 | |||
Person:passportNumber | N01767532 | eng | us_ofac_sdn | ofac-55979 | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-55979 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55979 | eng | us_ofac_sdn | ofac-55979 | |||
Person:topics | sanction | us_trade_csl | ofac-55979 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-55979 | |||