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, CHN	eng	us_sam_exclusions	`usgsa-s4mrvqhwb`	2025-02-15
`Person:address`	No. 122, Renmin North Road, Pencheng Sub-district, Ruichang	eng	us_ofac_sdn	`ofac-40223`	2023-11-17
`Person:address`	JIANGXI, CHN	eng	us_sam_exclusions	`usgsa-s4mrvqgh3`	2025-02-15
`Person:addressEntity`	`addr-c83e29f84fcafac25800f62c389d4857f8209a6e`	eng	us_ofac_sdn	`ofac-40223`	2023-11-02
`Person:birthDate`	1984-09-09	eng	us_ofac_sdn	`ofac-40223`	2023-05-30
`Person:country`	cn	eng	us_ofac_sdn	`ofac-40223`	2023-05-30
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrvqhwb`	2025-02-15
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrvqgh3`	2025-02-15
`Person:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqgh3`	2025-02-15
`Person:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqhwb`	2025-02-15
`Person:email`	yasonne@hotmail.com	eng	us_ofac_sdn	`ofac-40223`	2023-05-30
`Person:firstName`	亿人	zho	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_ofac_sdn	`ofac-40223`	2023-05-30
`Person:firstName`	YIREN	eng	us_sam_exclusions	`usgsa-s4mrvqgh3`	2025-02-15
`Person:gender`	male	eng	us_ofac_sdn	`ofac-40223`	2023-05-30
`Person:id`	aa17255089b8130793727963ca12a1ea1f92b9d3	eng	us_sam_exclusions	`usgsa-s4mrvqhwb`	2025-02-23
`Person:id`	7a0a5928d7acb79f82ab76552277741ab5d4c0ec	eng	us_ofac_sdn	`ofac-40223`	2025-06-02
`Person:id`	1ab927fe782fe4e9d8df197234a9dc931302e7a8		ext_us_ofac_press_releases	`NK-675rJh6mFusMsA9q6MpRhC`	2025-12-16
`Person:id`	9c471087291991b53e662415bd53570b0ba77022		us_trade_csl	`ofac-40223`	2024-05-07
`Person:id`	10f09ec276cd998791c0f516834b5ea0638694d3	eng	us_sam_exclusions	`usgsa-s4mrvqgh3`	2025-02-23
`Person:idNumber`	360481198409093811	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_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`	Yiren Fei	eng	us_ofac_sdn	`ofac-40223`	2023-05-30
`Person:name`	FEI, Yiren		us_trade_csl	`ofac-40223`	2024-05-07
`Person:name`	YIREN FEI	eng	us_sam_exclusions	`usgsa-s4mrvqgh3`	2025-02-15
`Person:name`	Fei Yiren	eng	ext_us_ofac_press_releases	`NK-675rJh6mFusMsA9q6MpRhC`	2025-12-16
`Person:name`	亿人费	zho	us_ofac_sdn	`ofac-40223`	2023-05-30
`Person:name`	YIREN FEI	eng	us_sam_exclusions	`usgsa-s4mrvqhwb`	2025-02-15
`Person:nationality`	cn	eng	us_ofac_sdn	`ofac-40223`	2023-05-30
`Person:nationality`	cn	eng	ext_us_ofac_press_releases	`NK-675rJh6mFusMsA9q6MpRhC`	2025-12-16
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-40223`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40223	eng	us_ofac_sdn	`ofac-40223`	2023-05-30
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1507	eng	ext_us_ofac_press_releases	`NK-675rJh6mFusMsA9q6MpRhC`	2025-12-16
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40223`	2023-05-30
`Person:topics`	sanction		us_trade_csl	`ofac-40223`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqhwb`	2025-02-15
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqgh3`	2025-02-15
`Person:uniqueEntityId`	XY7GMFLGRJX7	eng	us_sam_exclusions	`usgsa-s4mrvqgh3`	2025-02-15
`Person:uniqueEntityId`	XY7GMFLGRJX7	eng	us_sam_exclusions	`usgsa-s4mrvqhwb`	2025-02-15

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