Statements: WEI SUN

Canonical ID: NK-Dvaf8zjWJ9hVaatYgSnmEB · 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`	7146 W. FALL HAVEN WAY, TUCSON, 85757	eng	us_bis_denied	`us-bis-09-02-2022-wei-sun`	2024-07-12
`LegalEntity:address`	7146 W. FALL HAVEN WAY, TUCSON, 85757		us_trade_csl	`trade-csl-2e50768e6298e173d5eb7ff9b8ae7ee4dd8bb1361b032779681cdd5e`	2024-07-11
`Person:address`	TUSCON, AZ 85757, USA	eng	us_sam_exclusions	`usgsa-s4mrbnh1c`	2024-06-07
`Person:alias`	WEI SUN	eng	us_sam_exclusions	`usgsa-s4mrbnh1c`	2024-09-10
`LegalEntity:country`	us		us_trade_csl	`trade-csl-2e50768e6298e173d5eb7ff9b8ae7ee4dd8bb1361b032779681cdd5e`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-09-02-2022-wei-sun`	2024-07-12
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrbnh1c`	2023-05-25
`Person:createdAt`	2020-02-04	eng	us_sam_exclusions	`usgsa-s4mrbnh1c`	2023-05-25
`Person:firstName`	WEI	eng	us_sam_exclusions	`usgsa-s4mrbnh1c`	2023-05-25
`LegalEntity:id`	03d0db2ec083aa12ced0e28bab91554b0813fb5f	eng	us_bis_denied	`us-bis-09-02-2022-wei-sun`	2024-07-12
`Person:id`	c9764dbf93ed79aad94e9e587e1c8822ce377b1d	eng	us_sam_exclusions	`usgsa-s4mrbnh1c`	2024-09-10
`LegalEntity:id`	a293d788b6a9daecba8d52bf25917a5a30d0f4a9		us_trade_csl	`trade-csl-2e50768e6298e173d5eb7ff9b8ae7ee4dd8bb1361b032779681cdd5e`	2024-07-11
`Person:lastName`	SUN	eng	us_sam_exclusions	`usgsa-s4mrbnh1c`	2023-05-25
`LegalEntity:modifiedAt`	2022-09-08	eng	us_bis_denied	`us-bis-09-02-2022-wei-sun`	2023-04-20
`Person:name`	WEI SUN	eng	us_sam_exclusions	`usgsa-s4mrbnh1c`	2023-05-25
`LegalEntity:name`	WEI SUN	eng	us_bis_denied	`us-bis-09-02-2022-wei-sun`	2023-04-20
`LegalEntity:name`	WEI SUN		us_trade_csl	`trade-csl-2e50768e6298e173d5eb7ff9b8ae7ee4dd8bb1361b032779681cdd5e`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-2e50768e6298e173d5eb7ff9b8ae7ee4dd8bb1361b032779681cdd5e`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-09-02-2022-wei-sun`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-09-02-2022-wei-sun`	2024-03-21
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrbnh1c`	2023-05-25
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-2e50768e6298e173d5eb7ff9b8ae7ee4dd8bb1361b032779681cdd5e`	2023-08-23

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