Statements: Guangzong Zhao

Canonical ID: NK-8cPsLuMNcHtA48mP42f7LW · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressHubei Province, Chinaenggb_fcdo_sanctionsgb-fcdo-cyb0045
Person:addressHubei Provinceenggb_hmt_sanctionsgb-hmt-16461
Person:addressHubei Provinceengus_ofac_sdnofac-47814
Person:addressHUBEI PROVINCE, CHNengus_sam_exclusionsusgsa-s4mrtn0bk
Person:addressHubei Province, Chinaenggb_coh_disqualifiedgb-coh-sffpqkf93rdqn3vstqymt3ayv2m
Person:addressEntityaddr-1e99e85784f3e9004ab2be42a1bfe34acbc66211engus_ofac_sdnofac-47814
Person:addressEntityaddr-ae54da8c4ec3dcc25a664b7d49aba5d75d416a64enggb_hmt_sanctionsgb-hmt-16461
Person:alias赵光宗enggb_hmt_sanctionsgb-hmt-16461
Person:birthCountrycnenggb_hmt_sanctionsgb-hmt-16461
Person:birthDate1985-11-12engus_ofac_sdnofac-47814
Person:birthDate1985-11-12enggb_hmt_sanctionsgb-hmt-16461
Person:birthDate1985-11-12enggb_fcdo_sanctionsgb-fcdo-cyb0045
Person:birthDate1985-11-12enggb_coh_disqualifiedgb-coh-sffpqkf93rdqn3vstqymt3ayv2m
Person:birthPlaceJingzhou Municipalityenggb_fcdo_sanctionsgb-fcdo-cyb0045
Person:birthPlaceJingzhou Municipalityenggb_hmt_sanctionsgb-hmt-16461
Person:birthPlaceJingzhou Municipality Chinaenggb_fcdo_sanctionsgb-fcdo-cyb0045
Person:birthPlaceJingzhou Municipality, Chinaengus_ofac_sdnofac-47814
Person:citizenshipcnengus_ofac_sdnofac-47814
Person:countrycnenggb_hmt_sanctionsgb-hmt-16461
Person:countrycnenggb_fcdo_sanctionsgb-fcdo-cyb0045
Person:countrycnengus_sam_exclusionsusgsa-s4mrtn0bk
Person:countrycnengus_ofac_sdnofac-47814
Person:createdAt2024-09-25engus_sam_exclusionsusgsa-s4mrtn0bk
Person:createdAt2024-03-25enggb_hmt_sanctionsgb-hmt-16461
Person:firstNameGuangzongenggb_hmt_sanctionsgb-hmt-16461
Person:firstNameGUANGZONGengus_sam_exclusionsusgsa-s4mrtn0bk
Person:firstName光宗zhous_ofac_sdnofac-47814
Person:firstNameGuangzongengus_ofac_sdnofac-47814
Person:firstNameGuangzongenggb_fcdo_sanctionsgb-fcdo-cyb0045
Person:firstNameGuangzongenggb_coh_disqualifiedgb-coh-sffpqkf93rdqn3vstqymt3ayv2m
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16461
Person:gendermaleengus_ofac_sdnofac-47814
Person:idc1fc078b676005faaae1a4ebd2454917d439972aengus_sam_exclusionsusgsa-s4mrtn0bk
Person:idc3544e6d91abc04ed010e3305d000e004d583bbcus_trade_cslofac-47814
Person:id012fe697aa20168b7a0efad6f147ba37065072a4enggb_hmt_sanctionsgb-hmt-16461
Person:id1decbe898e7d17f1d36ec9a86a5293a17ec84fddengus_ofac_sdnofac-47814
Person:id3b6758ce598d92560937801b771b504e12aba159enggb_coh_disqualifiedgb-coh-sffpqkf93rdqn3vstqymt3ayv2m
Person:id491d5468ad2f98340bc644202b2c5d5603caa70benggb_fcdo_sanctionsgb-fcdo-cyb0045
Person:idNumber421003198511121539engus_ofac_sdnofac-47814
Person:idNumber421003198511121539enggb_hmt_sanctionsgb-hmt-16461
Person:lastNameZHAOenggb_fcdo_sanctionsgb-fcdo-cyb0045
Person:lastNameZhaoengus_ofac_sdnofac-47814
Person:lastNameZHAOenggb_coh_disqualifiedgb-coh-sffpqkf93rdqn3vstqymt3ayv2m
Person:lastName赵zhous_ofac_sdnofac-47814
Person:lastNameZHAOenggb_hmt_sanctionsgb-hmt-16461
Person:lastNameZHAOengus_sam_exclusionsusgsa-s4mrtn0bk
Person:modifiedAt2024-03-25enggb_hmt_sanctionsgb-hmt-16461
Person:nameGuangzong ZHAOenggb_coh_disqualifiedgb-coh-sffpqkf93rdqn3vstqymt3ayv2m
Person:name光宗 赵zhous_ofac_sdnofac-47814
Person:nameGuangzong Zhaoengus_ofac_sdnofac-47814
Person:nameZHAO, Guangzongus_trade_cslofac-47814
Person:nameGuangzong ZHAOenggb_fcdo_sanctionsgb-fcdo-cyb0045
Person:nameGuangzong ZHAOenggb_hmt_sanctionsgb-hmt-16461
Person:nameGUANGZONG ZHAOengus_sam_exclusionsusgsa-s4mrtn0bk
Person:nationalitycnenggb_hmt_sanctionsgb-hmt-16461
Person:nationalitycnengus_ofac_sdnofac-47814
Person:nationalitycnenggb_fcdo_sanctionsgb-fcdo-cyb0045
Person:nationalitycnenggb_coh_disqualifiedgb-coh-sffpqkf93rdqn3vstqymt3ayv2m
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-sffpqkf93rdqn3vstqymt3ayv2m
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cyb0045
Person:programIdGB-CYBenggb_hmt_sanctionsgb-hmt-16461
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-cyb0045
Person:programIdUS-CYBengus_ofac_sdnofac-47814
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47814engus_ofac_sdnofac-47814
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sffpQkf93RdQN3vSTqYMT3AYv2Menggb_coh_disqualifiedgb-coh-sffpqkf93rdqn3vstqymt3ayv2m
Person:topicssanctionus_trade_cslofac-47814
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-sffpqkf93rdqn3vstqymt3ayv2m
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtn0bk
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16461
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-cyb0045
Person:topicssanctionengus_ofac_sdnofac-47814
Person:uniqueEntityIdZ1M5GR1AWLW5engus_sam_exclusionsusgsa-s4mrtn0bk
  • 1 - 72 of 72
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting