Statements: Ting Chen

Canonical ID: NK-dScWBpsQ3xB35GZToxeDD7 · 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`	SHENZHEN, CHN	eng	us_sam_exclusions	`usgsa-s4mrtl8v3`	2024-09-20
`Person:address`	SHENZHEN, CHN	eng	us_sam_exclusions	`usgsa-s4mrtxt1m`	2024-11-01
`Person:address`	Shenzhen	eng	us_ofac_sdn	`ofac-48952`	2024-06-12
`Person:address`	Hong Kong	eng	us_ofac_sdn	`ofac-48952`	2024-06-12
`Person:addressEntity`	`addr-ea3e42b65b1f278fe2351c32e6c4e82130b4971f`	eng	us_ofac_sdn	`ofac-48952`	2024-06-12
`Person:addressEntity`	`addr-b029cd5cad7a6f85574447cae116d946b3dde995`	eng	us_ofac_sdn	`ofac-48952`	2024-06-12
`Person:alias`	SHARRY CHEN	eng	us_sam_exclusions	`usgsa-s4mrtl8v3`	2024-11-01
`Person:alias`	Sharry Chen	eng	us_ofac_sdn	`ofac-48952`	2024-06-12
`Person:alias`	TING CHEN	eng	us_sam_exclusions	`usgsa-s4mrtxt1m`	2024-11-01
`Person:birthDate`	1986-02-14	eng	us_ofac_sdn	`ofac-48952`	2024-06-12
`Person:country`	cn	eng	us_ofac_sdn	`ofac-48952`	2024-06-12
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtl8v3`	2024-09-20
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtxt1m`	2024-11-01
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl8v3`	2024-09-20
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxt1m`	2024-11-01
`Person:firstName`	Sharry	eng	us_ofac_sdn	`ofac-48952`	2024-06-12
`Person:firstName`	Ting	eng	us_ofac_sdn	`ofac-48952`	2024-06-12
`Person:firstName`	SHARRY	eng	us_sam_exclusions	`usgsa-s4mrtxt1m`	2024-11-01
`Person:firstName`	TING	eng	us_sam_exclusions	`usgsa-s4mrtl8v3`	2024-09-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-48952`	2024-06-12
`Person:id`	85c333b085ed7d9630d7e16206c5c19b44fbb02c		us_trade_csl	`ofac-48952`	2024-06-12
`Person:id`	614be0b09301864868d9b8f87d48ad661bc3f217	eng	us_ofac_sdn	`ofac-48952`	2024-06-12
`Person:id`	cd02304aac083004f67955afdd52962f6303c9e6	eng	us_sam_exclusions	`usgsa-s4mrtl8v3`	2025-02-23
`Person:id`	2b166d6a8e154b9110e8529e13c1e29254a22046	eng	us_sam_exclusions	`usgsa-s4mrtxt1m`	2025-02-23
`Person:lastName`	Chen	eng	us_ofac_sdn	`ofac-48952`	2024-06-12
`Person:lastName`	CHEN	eng	us_sam_exclusions	`usgsa-s4mrtxt1m`	2024-11-01
`Person:lastName`	CHEN	eng	us_sam_exclusions	`usgsa-s4mrtl8v3`	2024-09-20
`Person:name`	TING CHEN	eng	us_sam_exclusions	`usgsa-s4mrtl8v3`	2024-09-20
`Person:name`	CHEN, Ting		us_trade_csl	`ofac-48952`	2024-06-12
`Person:name`	Ting Chen	eng	us_ofac_sdn	`ofac-48952`	2024-06-12
`Person:name`	SHARRY CHEN	eng	us_sam_exclusions	`usgsa-s4mrtxt1m`	2024-11-01
`Person:nationality`	cn	eng	us_ofac_sdn	`ofac-48952`	2024-06-12
`Person:passportNumber`	E16512030	eng	us_ofac_sdn	`ofac-48952`	2024-06-12
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48952	eng	us_ofac_sdn	`ofac-48952`	2024-06-12
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl8v3`	2024-09-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48952`	2024-06-12
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxt1m`	2024-11-01
`Person:topics`	sanction		us_trade_csl	`ofac-48952`	2025-04-24
`Person:uniqueEntityId`	K5A7P43ZLUZ1	eng	us_sam_exclusions	`usgsa-s4mrtl8v3`	2024-12-03
`Person:uniqueEntityId`	ERECGGFUZH61	eng	us_sam_exclusions	`usgsa-s4mrtxt1m`	2024-12-03
`Person:weakAlias`	Chen Ting	eng	us_ofac_sdn	`ofac-48952`	2024-06-12

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