Statements: Fei Yiren

Canonical ID: NK-675rJh6mFusMsA9q6MpRhC · 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`	JIANGXI	eng	us_sam_exclusions	`usgsa-s4mrvqgh3`	2025-12-29
`Person:address`	JIANGXI	eng	us_sam_exclusions	`usgsa-s4mrvqhwb`	2025-12-29
`Person:address`	No. 122, Renmin North Road, Pencheng Sub-district, Jiangxi	eng	us_ofac_sdn	`ofac-40223`	2026-01-26
`Person:addressEntity`	`addr-3fe64606e99fec06c7289dc94b87bbeaa910ce50`		us_ofac_sdn	`ofac-40223`	2026-01-26
`Person:birthDate`	1984-09-09		us_ofac_sdn	`ofac-40223`	2023-05-30
`Person:country`	cn		us_ofac_sdn	`ofac-40223`	2023-05-30
`Person:country`	cn		us_sam_exclusions	`usgsa-s4mrvqgh3`	2025-02-15
`Person:country`	cn		us_sam_exclusions	`usgsa-s4mrvqhwb`	2025-02-15
`Person:createdAt`	2025-02-13		us_sam_exclusions	`usgsa-s4mrvqgh3`	2025-02-15
`Person:createdAt`	2025-02-13		us_sam_exclusions	`usgsa-s4mrvqhwb`	2025-02-15
`Person:email`	yasonne@hotmail.com		us_ofac_sdn	`ofac-40223`	2023-05-30
`Person:firstName`	YIREN	eng	us_sam_exclusions	`usgsa-s4mrvqhwb`	2025-02-15
`Person:firstName`	YIREN	eng	us_sam_exclusions	`usgsa-s4mrvqgh3`	2025-02-15
`Person:firstName`	亿人	zho	us_ofac_sdn	`ofac-40223`	2023-05-30
`Person:firstName`	Yiren	eng	us_ofac_sdn	`ofac-40223`	2023-05-30
`Person:gender`	male		us_ofac_sdn	`ofac-40223`	2023-05-30
`Person:id`	772fb2c9015e41244dee49cb7494229ad71f7da4		us_ofac_sdn	`ofac-40223`	2026-01-26
`Person:id`	20ffa55d4f3deed5f9d25035e633e3a3e7cdec6f		us_sam_exclusions	`usgsa-s4mrvqhwb`	2026-01-06
`Person:id`	9c471087291991b53e662415bd53570b0ba77022		us_trade_csl	`ofac-40223`	2026-01-06
`Person:id`	1a97210639f5f795e87938b5895cf5a2e52cce8f		ext_us_ofac_press_releases	`ofac-pr-026ab04ad0380a81f6282d5c57ab329a3e3d5183`	2026-01-06
`Person:id`	bfd327f20f781cd16b500e677417eb0b9019cea6		us_sam_exclusions	`usgsa-s4mrvqgh3`	2026-01-06
`Person:idNumber`	360481198409093811	eng	us_ofac_sdn	`ofac-40223`	2023-05-30
`Person:lastName`	Fei	eng	us_ofac_sdn	`ofac-40223`	2023-05-30
`Person:lastName`	费	zho	us_ofac_sdn	`ofac-40223`	2023-05-30
`Person:lastName`	FEI	eng	us_sam_exclusions	`usgsa-s4mrvqgh3`	2025-02-15
`Person:lastName`	FEI	eng	us_sam_exclusions	`usgsa-s4mrvqhwb`	2025-02-15
`Person:name`	FEI, Yiren		us_trade_csl	`ofac-40223`	2024-05-07
`Person:name`	亿人费	zho	us_ofac_sdn	`ofac-40223`	2023-05-30
`Person:name`	Fei Yiren	eng	ext_us_ofac_press_releases	`ofac-pr-026ab04ad0380a81f6282d5c57ab329a3e3d5183`	2025-12-31
`Person:name`	YIREN FEI	eng	us_sam_exclusions	`usgsa-s4mrvqhwb`	2025-02-15
`Person:name`	Yiren Fei	eng	us_ofac_sdn	`ofac-40223`	2023-05-30
`Person:name`	YIREN FEI	eng	us_sam_exclusions	`usgsa-s4mrvqgh3`	2025-02-15
`Person:nationality`	cn		ext_us_ofac_press_releases	`ofac-pr-026ab04ad0380a81f6282d5c57ab329a3e3d5183`	2025-12-31
`Person:nationality`	cn		us_ofac_sdn	`ofac-40223`	2023-05-30
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-40223`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1507		ext_us_ofac_press_releases	`ofac-pr-026ab04ad0380a81f6282d5c57ab329a3e3d5183`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40223		us_ofac_sdn	`ofac-40223`	2023-05-30
`Person:topics`	sanction		us_trade_csl	`ofac-40223`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-40223`	2023-05-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqhwb`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqgh3`	2025-12-29
`Person:uniqueEntityId`	XY7GMFLGRJX7	eng	us_sam_exclusions	`usgsa-s4mrvqhwb`	2025-02-15
`Person:uniqueEntityId`	XY7GMFLGRJX7	eng	us_sam_exclusions	`usgsa-s4mrvqgh3`	2025-02-15

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