Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Jiarui Peng · PENG, Jiarui · Peng Jiarui · 家瑞 彭 · 彭家瑞 | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Wuwei | [sources] | |||
Gender | male | [sources] | |||
Nationality | China | [sources] | |||
Country | China | [sources] | |||
Citizenship | China | [sources] | |||
First name | Jiarui · 家瑞 | [sources] | |||
Last name | Peng · 彭 | [sources] | |||
Wikidata ID | Q30941200 | [sources] | |||
Education | Chinese Academy of Social Sciences | [sources] | |||
Address | XINJIANG, CHN · Xinjiang | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Chinese military officer and politician
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
The record has been enriched with data from the following external databases:
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
ofac-29319
· ca-sema-0825c7f8b6b53980a59b1138df2c69a956543986
· usgsa-s4mrd7y66
· NK-WrdyhqGU2Py5xwtjQMysYy
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
Canada | Global Affairs Canada | - | - | ||
United States of America | Office of Foreign Assets Control | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Xinjiang Production and Construction Corps Trade risk · Sanctioned entity | Acting for or on behalf of | - | - |