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| 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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-n2wxvDL6pzAPWndxTN9hA4?nested=true
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 | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |