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Qiu Hong

Political · Sanctioned entity

Qiu Hong is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Hong Qiu · QIU, Hong · Qiu Hong · 仇鴻 · 仇鸿 · 2 more...				[sources]
Birth date	1961-03-01 · 1961-03-31				[sources]
Place of birth	Jiangsu Province, China				[sources]
Gender	female				[sources]
Nationality	China				[sources]
Country	Hong Kong SAR China				[sources]
First name	Fang · Hong · 鴻 · 鸿				[sources]
Keywords	State government				[sources]
Last name	Qiu · 仇				[sources]
Wikidata ID	Q28413934				[sources]
Position	Deputy Director of the Hong Kong Liaison Office (-2021)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-01-21				[sources]
Last changed	2024-01-31	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Positions held
Position occupied	Start date	End date
Deputy Director of the Hong Kong Liaison Office	-	2021-07-01

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration

Wikidata Politically Exposed Persons183,221

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Wikidata224,808

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 · NK-nNeNN44QLQEYnHVgDgLpLJ

For experts: raw data explorer

Factsheet Data sources

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