Statements: Weisheng Shen

Canonical ID: NK-mCdWAdtbwpWJwJxbgXT8HG · 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
`Person:address`	Zhejiang	eng	us_ofac_sdn	`ofac-42898`	2024-06-06
`Person:address`	ZHEJIANG, CHN	eng	us_sam_exclusions	`usgsa-s4mrqm57x`	2024-06-14
`Person:addressEntity`	`addr-49aab9dd3bab0a5325c28a5135bd7d063bbed267`	eng	us_ofac_sdn	`ofac-42898`	2024-06-06
`Person:birthDate`	1957-11-01	eng	us_ofac_sdn	`ofac-42898`	2023-06-06
`Person:birthPlace`	Haimen, China	eng	us_ofac_sdn	`ofac-42898`	2023-06-06
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrqm57x`	2024-06-14
`Person:country`	cn	eng	us_ofac_sdn	`ofac-42898`	2023-06-06
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm57x`	2024-06-14
`Person:firstName`	WEISHENG	eng	us_sam_exclusions	`usgsa-s4mrqm57x`	2024-06-14
`Person:firstName`	Weisheng	eng	us_ofac_sdn	`ofac-42898`	2023-06-06
`Person:gender`	male	eng	us_ofac_sdn	`ofac-42898`	2023-06-06
`Person:id`	c5c979a9270f880b6426b8469b9d90d61289ff31	eng	us_ofac_sdn	`ofac-42898`	2024-06-06
`Person:id`	7ed58e9f19edc92f72ec945518cfebde7913584b		us_trade_csl	`ofac-42898`	2024-05-07
`Person:id`	078a1c652d74a8ece880fff215085ac71e050d2e	eng	us_sam_exclusions	`usgsa-s4mrqm57x`	2024-06-28
`Person:idNumber`	330103195711011317	eng	us_ofac_sdn	`ofac-42898`	2023-06-06
`Person:lastName`	Shen	eng	us_ofac_sdn	`ofac-42898`	2023-06-06
`Person:lastName`	SHEN	eng	us_sam_exclusions	`usgsa-s4mrqm57x`	2024-06-14
`Person:name`	WEISHENG SHEN	eng	us_sam_exclusions	`usgsa-s4mrqm57x`	2024-06-14
`Person:name`	Weisheng Shen	eng	us_ofac_sdn	`ofac-42898`	2023-06-06
`Person:name`	SHEN, Weisheng		us_trade_csl	`ofac-42898`	2024-05-07
`Person:nationality`	cn	eng	us_ofac_sdn	`ofac-42898`	2023-06-06
`Person:passportNumber`	G23381737	eng	us_ofac_sdn	`ofac-42898`	2023-06-06
`Person:registrationNumber`	FTF9FYVHPMP8	eng	us_sam_exclusions	`usgsa-s4mrqm57x`	2024-06-14
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42898	eng	us_ofac_sdn	`ofac-42898`	2023-06-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm57x`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-42898`	2024-05-07
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-42898`	2023-06-06

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