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Zhang Hongbo

Debarred entity · Sanctioned entity
TypePerson[sources]
NameHongbo Zhang · ZHANG, Hongbo · Zhang Hongbo · 洪波 张[sources]
AliasZhang[sources]
Birth date · [sources]
Place of birthXuanhan County, Sichuan Province, China[sources]
Gendermale[sources]
NationalityChina[sources]
CountryChina[sources]
First nameHongbo · 洪波[sources]
Last nameZhang · [sources]
Unique Entity IDUYAUQM4MKVF4[sources]
PositionDirector of the Tibetan Public Security Bureau[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,154

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,527

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,564

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

US OFAC Specially Designated Nationals (SDN) List36,631

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,025

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-pr-b87738c96999c9608848b878cfcb3bf7b1adda13 · us-klepto-hr-visa-china-zhang-hongbo · ca-sema-439fd9844830e23aba4b60b1f9b0b32178105e74 · ofac-40140 · usgsa-s4mrnf93l

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