Search OpenSanctions

Advanced

Hong Qiu

Politician · Sanctioned entity
TypePerson[sources]
NameHong Qiu · QIU, Hong · Qiu Hong · 仇鴻 · 仇鸿 · 2 more...[sources]
Birth date · [sources]
Place of birthJiangsu Province, China[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryHong Kong SAR[sources]
CitizenshipChina[sources]
First nameHong · · 鸿[sources]
Last nameQiu · [sources]
Wikidata IDQ28413934[sources]
PositionDeputy Director of the Hong Kong Liaison Office (-2021)[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

US SAM Procurement Exclusions105,756

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,968

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

External databases

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

Wikidata349,338

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ofac-32473 · usgsa-s4mrj5bgk · NK-nNeNN44QLQEYnHVgDgLpLJ

For experts: raw data explorer