Canonical ID: NK-QCV7A8SoFuFiJHhCLA27nb · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Zhejiang | eng | us_ofac_sdn | ofac-57557 | |||
Person:addressEntity | addr-be0fe0032f54a025fde4fd094e2aaa8e99030acf | us_ofac_sdn | ofac-57557 | ||||
Person:birthDate | 1983-08-15 | us_ofac_sdn | ofac-57557 | ||||
Person:birthPlace | Nanfeng County, Jiangxi, China | eng | us_ofac_sdn | ofac-57557 | |||
Person:country | cn | us_ofac_sdn | ofac-57557 | ||||
Person:firstName | Genping | eng | us_ofac_sdn | ofac-57557 | |||
Person:firstName | 根平 | zho | us_ofac_sdn | ofac-57557 | |||
Person:gender | male | us_ofac_sdn | ofac-57557 | ||||
Person:id | b8d80e210601918a1c976d7b77e0249a5fd92c01 | us_trade_csl | ofac-57557 | ||||
Person:id | a359123d7d7107a4e86b9cf999df5c8956832eb8 | us_ofac_sdn | ofac-57557 | ||||
Person:idNumber | 362524198308156510 | eng | us_ofac_sdn | ofac-57557 | |||
Person:lastName | Li | eng | us_ofac_sdn | ofac-57557 | |||
Person:lastName | 李 | zho | us_ofac_sdn | ofac-57557 | |||
Person:name | LI, Genping | us_trade_csl | ofac-57557 | ||||
Person:name | Genping Li | eng | us_ofac_sdn | ofac-57557 | |||
Person:name | 根平 李 | zho | us_ofac_sdn | ofac-57557 | |||
Person:nationality | cn | us_ofac_sdn | ofac-57557 | ||||
Person:passportNumber | E10413641 | eng | us_ofac_sdn | ofac-57557 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-57557 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57557 | us_ofac_sdn | ofac-57557 | ||||
Person:topics | sanction | us_trade_csl | ofac-57557 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-57557 | ||||