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| 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] | |||
| Political association | Chinese Communist Party | [sources] | |||
| Wikidata ID | Q30941200 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Education | Chinese Academy of Social Sciences | [sources] | |||
| Address | XINJIANG · Xinjiang | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Chinese military officer and politician
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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 · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrd7y66 · usgsa-5618629b294f1edab6435a5ee3a4e88783eef881 · ofac-29319 · ca-sema-0825c7f8b6b53980a59b1138df2c69a956543986 · ofac-pr-fdef04c8ea4fd2b27b0fc260a491ff56dcddaec4For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q30941200?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Xinjiang | China | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Xinjiang Production and Construction Corps Export controlled · Trade risk · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |