Statements: ALEX WU

Canonical ID: NK-axomyUeM3qqAGuuhXrLSa3 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	2127 SUNGANG BUILDING, 19/F, LUOHU DISTRICT, 518001 SHENZHEN	eng	us_bis_denied	`us-bis-2012-06-04-zhen-zhou-wu`	2025-05-15
`LegalEntity:address`	CURRENTLY INCARCERATED AT: INMATE NUMBER: 40887-424, FMC DEVENS, FEDERAL MEDICAL CENTER, P.O. BOX 879, AYER, 1432	eng	us_bis_denied	`us-bis-2012-06-04-zhen-zhou-wu`	2025-05-15
`LegalEntity:address`	2127 SUNGANG BUILDING, 19/F, LUOHU DISTRICT, 518001 SHENZHEN	eng	us_bis_denied	`us-bis-2012-06-04-alex-wu`	2025-05-15
`LegalEntity:address`	CURRENTLY INCARCERATED AT: INMATE NUMBER: 40887-424, FMC DEVENS, FEDERAL MEDICAL CENTER, P.O. BOX 879, AYER, 1432	eng	us_bis_denied	`us-bis-2012-06-04-alex-wu`	2025-05-15
`LegalEntity:alias`	Alex Wu		us_trade_csl	`trade-csl-8b18f14d321f44818abc6de4e44664cf`	2025-08-26
`Person:alias`	Alex Wu		us_ddtc_debarred	`us-ddtc-wu-zhen-zhou-march-1964`	2023-10-16
`Person:birthDate`	1964-03		us_ddtc_debarred	`us-ddtc-wu-zhen-zhou-march-1964`	2023-10-16
`LegalEntity:country`	cn	eng	us_bis_denied	`us-bis-2012-06-04-zhen-zhou-wu`	2025-05-15
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2012-06-04-alex-wu`	2025-05-15
`Person:country`	us		us_ddtc_debarred	`us-ddtc-wu-zhen-zhou-march-1964`	2023-10-16
`LegalEntity:country`	cn	eng	us_bis_denied	`us-bis-2012-06-04-alex-wu`	2025-05-15
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2012-06-04-zhen-zhou-wu`	2025-05-15
`Person:id`	c07e4466b32241388560f82512e65cc3fb3ec050		us_ddtc_debarred	`us-ddtc-wu-zhen-zhou-march-1964`	2023-10-16
`LegalEntity:id`	636f148cee0992aef4d6038030d0824a954bd77c	eng	us_bis_denied	`us-bis-2012-06-04-zhen-zhou-wu`	2025-09-08
`LegalEntity:id`	60bb6e01b76445e97bfde910392468568b1275da	eng	us_bis_denied	`us-bis-2012-06-04-alex-wu`	2025-09-08
`LegalEntity:id`	fcbbded1e2a25e4fcf0e644b8ba39214f7f58d65	eng	us_bis_denied	`us-bis-2012-06-04-zhen-zhou-wu`	2025-09-08
`LegalEntity:id`	20ace088de19ae9748798a015169a59ae1c1f7db	eng	us_bis_denied	`us-bis-2012-06-04-alex-wu`	2025-09-08
`LegalEntity:id`	b9ad239fe45ea2c64da5f0df7da6463c10018512		us_trade_csl	`trade-csl-8b18f14d321f44818abc6de4e44664cf`	2025-09-01
`LegalEntity:modifiedAt`	2012-06-11	eng	us_bis_denied	`us-bis-2012-06-04-zhen-zhou-wu`	2025-05-15
`LegalEntity:modifiedAt`	2018-01-18	eng	us_bis_denied	`us-bis-2012-06-04-alex-wu`	2025-05-15
`LegalEntity:modifiedAt`	2018-01-11	eng	us_bis_denied	`us-bis-2012-06-04-zhen-zhou-wu`	2025-05-15
`Person:name`	Wu, Zhen Zhou		us_ddtc_debarred	`us-ddtc-wu-zhen-zhou-march-1964`	2023-10-16
`LegalEntity:name`	ALEX WU	eng	us_bis_denied	`us-bis-2012-06-04-alex-wu`	2025-05-15
`LegalEntity:name`	ZHEN ZHOU WU	eng	us_bis_denied	`us-bis-2012-06-04-zhen-zhou-wu`	2025-05-15
`LegalEntity:name`	Zhen Zhou Wu		us_trade_csl	`trade-csl-8b18f14d321f44818abc6de4e44664cf`	2025-08-26
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-2012-06-04-alex-wu`	2025-05-15
`LegalEntity:notes`	F.R NOTICE ADDED	eng	us_bis_denied	`us-bis-2012-06-04-alex-wu`	2025-05-15
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-2012-06-04-zhen-zhou-wu`	2025-05-15
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2012-06-04-zhen-zhou-wu`	2025-09-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2012-06-04-alex-wu`	2025-09-08
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-8b18f14d321f44818abc6de4e44664cf`	2025-08-26
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-8b18f14d321f44818abc6de4e44664cf`	2025-09-01
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-wu-zhen-zhou-march-1964`	2023-10-16

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