Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | WU, Yaqin · Yaqin Wu · 雅琴 吴 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Hubei, China | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| 2390864901@qq.com · furody@icloud.com · lilywu921206@gmail.com | [sources] | ||||
| First name | Yaqin · 雅琴 | [sources] | |||
| ID Number | 429004199211135144 | [sources] | |||
| Last name | Wu · 吴 | [sources] | |||
| Phone | +8615623932350 | [sources] | |||
| Unique Entity ID | EPY8BQKN2JP3 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Huatao Yao Sanctioned entity | Acting for or on behalf of | - | - | |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |