| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BIAN, Feiwu · Feiwu Bian · 飞武 卞 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Fujian Province, China | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China · Nicaragua | [sources] | |||
| First name | Feiwu · 飞武 | [sources] | |||
| ID Number | 000081565 · 000126493 | [sources] | |||
| Last name | Bian · 卞 | [sources] | |||
| Passport number | EE3584492 | [sources] | |||
| Address | Guangdong · Managua | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ofac-57070?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Guangdong | China | |
| Managua | Nicaragua |
000126493 | Nicaragua | Residency Number | - | - |