Statements: Jingping Liu

Canonical ID: NK-AEio4gARvdPUEWmaBrm9ct · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	21 Angullia Park #27-03, 239974 Singapore	eng	us_ofac_sdn	`ofac-43436`	2024-05-28
`Person:address`	98/273 31H2 Reflection Jomtien Beach, Pattaya Condo Na Jomtien Sattahip, 20250 Chonburi	eng	us_ofac_sdn	`ofac-43436`	2024-06-06
`Person:address`	SINGAPORE 239974, SGP	eng	us_sam_exclusions	`usgsa-s4mrtxsjx`	2024-11-01
`Person:address`	Tong Zhou Qu K2 Bai He Wan 8 Hao Lou 102, 100000 Beijing	eng	us_ofac_sdn	`ofac-43436`	2024-05-28
`Person:address`	8-102 Baihewan Tongzhou District, Beijing	eng	us_ofac_sdn	`ofac-43436`	2024-05-28
`Person:address`	SINGAPORE 239974, SGP	eng	us_sam_exclusions	`usgsa-s4mrtqy5c`	2024-10-09
`Person:addressEntity`	`addr-a839cb71a7a637732fe6288bbe9212bcfa987dea`	eng	us_ofac_sdn	`ofac-43436`	2024-05-28
`Person:addressEntity`	`addr-0ec86bdb6156abcb5a4297f95c43e5fa2ba7ae03`	eng	us_ofac_sdn	`ofac-43436`	2024-06-06
`Person:addressEntity`	`addr-45cdc315d0685992dd87b47c3ab27edea7f373d5`	eng	us_ofac_sdn	`ofac-43436`	2024-05-28
`Person:addressEntity`	`addr-978b95e4b9f37bd4754268404a0532dfde46efd7`	eng	us_ofac_sdn	`ofac-43436`	2024-05-28
`Person:alias`	JINGPING LIU	eng	us_sam_exclusions	`usgsa-s4mrtxsjx`	2024-11-01
`Person:alias`	Jina Taylor	eng	us_ofac_sdn	`ofac-43436`	2024-05-28
`Person:alias`	JINA TAYLOR	eng	us_sam_exclusions	`usgsa-s4mrtqy5c`	2024-11-01
`Person:birthDate`	1965-07-11	eng	us_ofac_sdn	`ofac-43436`	2024-05-28
`Person:birthPlace`	Hunan, China	eng	us_ofac_sdn	`ofac-43436`	2024-05-28
`Person:country`	sg	eng	us_sam_exclusions	`usgsa-s4mrtqy5c`	2024-10-09
`Person:country`	kn	eng	us_ofac_sdn	`ofac-43436`	2024-05-28
`Person:country`	sg	eng	us_sam_exclusions	`usgsa-s4mrtxsjx`	2024-11-01
`Person:country`	th	eng	us_ofac_sdn	`ofac-43436`	2024-05-28
`Person:country`	sg	eng	us_ofac_sdn	`ofac-43436`	2024-05-28
`Person:country`	cn	eng	us_ofac_sdn	`ofac-43436`	2024-05-28
`Person:createdAt`	2024-10-07	eng	us_sam_exclusions	`usgsa-s4mrtqy5c`	2024-10-09
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsjx`	2024-11-01
`Person:firstName`	Jingping	eng	us_ofac_sdn	`ofac-43436`	2024-05-28
`Person:firstName`	京平	eng	us_ofac_sdn	`ofac-43436`	2024-05-28
`Person:firstName`	Jina	eng	us_ofac_sdn	`ofac-43436`	2024-05-28
`Person:firstName`	JINA	eng	us_sam_exclusions	`usgsa-s4mrtxsjx`	2024-11-01
`Person:firstName`	JINGPING	eng	us_sam_exclusions	`usgsa-s4mrtqy5c`	2024-10-09
`Person:gender`	female	eng	us_ofac_sdn	`ofac-43436`	2024-05-28
`Person:id`	30c1a848dc0c0ea5f0face1ecf0fe2aea8d108f1	eng	us_sam_exclusions	`usgsa-s4mrtqy5c`	2025-02-23
`Person:id`	b09128b1de2abfbde4e3ac52463dfcf8cde9e72e		us_trade_csl	`ofac-43436`	2024-05-28
`Person:id`	9e1c7441e91b6d25b11641d1187d58447d15339e	eng	us_ofac_sdn	`ofac-43436`	2024-06-06
`Person:id`	4edeffbf3455d496bcfaf8a7f29c307f15e8f816	eng	us_sam_exclusions	`usgsa-s4mrtxsjx`	2025-02-23
`Person:idNumber`	110108196507116061	eng	us_ofac_sdn	`ofac-43436`	2024-05-28
`Person:lastName`	Liu	eng	us_ofac_sdn	`ofac-43436`	2024-05-28
`Person:lastName`	刘	eng	us_ofac_sdn	`ofac-43436`	2024-05-28
`Person:lastName`	LIU	eng	us_sam_exclusions	`usgsa-s4mrtqy5c`	2024-10-09
`Person:lastName`	TAYLOR	eng	us_sam_exclusions	`usgsa-s4mrtxsjx`	2024-11-01
`Person:lastName`	Taylor	eng	us_ofac_sdn	`ofac-43436`	2024-05-28
`Person:name`	JINA TAYLOR	eng	us_sam_exclusions	`usgsa-s4mrtxsjx`	2024-11-01
`Person:name`	Jingping Liu	eng	us_ofac_sdn	`ofac-43436`	2024-05-28
`Person:name`	京平刘	eng	us_ofac_sdn	`ofac-43436`	2024-05-28
`Person:name`	LIU, Jingping		us_trade_csl	`ofac-43436`	2024-05-28
`Person:name`	JINGPING LIU	eng	us_sam_exclusions	`usgsa-s4mrtqy5c`	2024-10-09
`Person:nationality`	kn	eng	us_ofac_sdn	`ofac-43436`	2024-05-28
`Person:nationality`	cn	eng	us_ofac_sdn	`ofac-43436`	2024-05-28
`Person:passportNumber`	EA98197210	eng	us_ofac_sdn	`ofac-43436`	2024-05-28
`Person:passportNumber`	RE0124671	eng	us_ofac_sdn	`ofac-43436`	2024-05-28
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43436	eng	us_ofac_sdn	`ofac-43436`	2024-05-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsjx`	2024-11-01
`Person:topics`	sanction		us_trade_csl	`ofac-43436`	2025-04-29
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtqy5c`	2024-10-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-43436`	2024-05-28
`Person:uniqueEntityId`	VNF1YJ8SJ411	eng	us_sam_exclusions	`usgsa-s4mrtqy5c`	2024-12-03
`Person:uniqueEntityId`	DJ35RRM47RE9	eng	us_sam_exclusions	`usgsa-s4mrtxsjx`	2024-12-03

Previous
1 - 55 of 55
Next