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Cao Jianming

Judge · Political · Sanctioned entity

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

Type	Person				[sources]
Name	CAO, Jianming · Cao Jianming · Jianming Cao · 建明曹 · 曹建明				[sources]
Birth date	1955-09-24				[sources]
Place of birth	Shanghai · Shanghai, China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	Jianming · 建明				[sources]
Keywords	National government				[sources]
Last name	Cao · 曹				[sources]
Wikidata ID	Q702356				[sources]
Position	National People's Congress deputy · President of East China University of Political Science and Law (1997-1999) · Procurator-General of the Supreme People's Procuratorate (2008-) · Vice-Chairperson, 13th National People's Congress Standing Committee				[sources]
Education	Ghent University				[sources]
Address	Beijing				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-12-31				[sources]
Last changed	2024-01-31	Last checked	2024-04-29	First seen	2023-04-20

Descriptions

Procurator-General of the Supreme People's Procuratorate of China

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Beijing	China

Family members
Relative	Relationship	Start date	End date
Wang Xiaoya	spouse	2009	-

Positions held
Position occupied	Start date	End date
National People's Congress deputy	2013-03-05	2018-03-01
Procurator-General of the Supreme People's Procuratorate	2008-01-01	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,645

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 Persons183,201

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List28,477

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:

Wikidata224,800

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-30504 · NK-YS5ZJ2B7F3F6j3p6vfGwFL

For experts: raw data explorer

Factsheet Descriptions Data sources

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