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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Qianjiang Wei · WEI, Qianjiang · Wei Qianjiang · 前江 魏 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Phnom Penh, Cambodia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Cambodia | [sources] | |||
| Country | China · Cambodia · Vanuatu | [sources] | |||
| First name | Qianjiang · 前江 | [sources] | |||
| Last name | Wei · 魏 | [sources] | |||
| Passport number | EG9742474 · N01767532 · RV0118198 | [sources] | |||
| Address | Phnom Penh | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-d34cbe1356e19e70e43bb0749b94ff804481b68e · ofac-55979For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Phnom Penh | Cambodia | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Prince Group Transnational Criminal Organization Sanctioned entity | Acting for or on behalf of | - | - | |