Statements: Guangzong Zhao

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressHUBEI PROVINCE, CHNengus_sam_exclusionsusgsa-s4mrtn0bk
Person:addressHubei Provinceenggb_hmt_sanctionsgb-hmt-16461
Person:addressHubei Province, Chinagb_coh_disqualifiedgb-coh-sffpqkf93rdqn3vstqymt3ayv2m
Person:addressHubei Provinceengus_ofac_sdnofac-47814
Person:addressHubei Province, Chinaenggb_fcdo_sanctionsgb-fcdo-cyb0045
Person:addressEntityaddr-ae54da8c4ec3dcc25a664b7d49aba5d75d416a64enggb_hmt_sanctionsgb-hmt-16461
Person:addressEntityaddr-1e99e85784f3e9004ab2be42a1bfe34acbc66211engus_ofac_sdnofac-47814
Person:alias赵光宗enggb_hmt_sanctionsgb-hmt-16461
Person:birthCountrycnenggb_hmt_sanctionsgb-hmt-16461
Person:birthDate1985-11-12enggb_hmt_sanctionsgb-hmt-16461
Person:birthDate1985-11-12engus_ofac_sdnofac-47814
Person:birthDate1985-11-12enggb_fcdo_sanctionsgb-fcdo-cyb0045
Person:birthDate1985-11-12gb_coh_disqualifiedgb-coh-sffpqkf93rdqn3vstqymt3ayv2m
Person:birthPlaceJingzhou Municipality, Chinaengus_ofac_sdnofac-47814
Person:birthPlaceJingzhou Municipalityenggb_hmt_sanctionsgb-hmt-16461
Person:birthPlaceJingzhou Municipalityenggb_fcdo_sanctionsgb-fcdo-cyb0045
Person:birthPlaceJingzhou Municipality Chinaenggb_fcdo_sanctionsgb-fcdo-cyb0045
Person:citizenshipcnengus_ofac_sdnofac-47814
Person:countrycnengus_sam_exclusionsusgsa-s4mrtn0bk
Person:countrycnenggb_hmt_sanctionsgb-hmt-16461
Person:countrycnengus_ofac_sdnofac-47814
Person:countrycnenggb_fcdo_sanctionsgb-fcdo-cyb0045
Person:createdAt2024-09-25engus_sam_exclusionsusgsa-s4mrtn0bk
Person:createdAt2024-03-25enggb_hmt_sanctionsgb-hmt-16461
Person:firstNameGUANGZONGengus_sam_exclusionsusgsa-s4mrtn0bk
Person:firstName光宗engus_ofac_sdnofac-47814
Person:firstNameGuangzongenggb_hmt_sanctionsgb-hmt-16461
Person:firstNameGuangzongengus_ofac_sdnofac-47814
Person:firstNameGuangzongenggb_coh_disqualifiedgb-coh-sffpqkf93rdqn3vstqymt3ayv2m
Person:firstNameGuangzongenggb_fcdo_sanctionsgb-fcdo-cyb0045
Person:gendermaleengus_ofac_sdnofac-47814
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16461
Person:idc1fc078b676005faaae1a4ebd2454917d439972aengus_sam_exclusionsusgsa-s4mrtn0bk
Person:id1decbe898e7d17f1d36ec9a86a5293a17ec84fddengus_ofac_sdnofac-47814
Person:idc3544e6d91abc04ed010e3305d000e004d583bbcus_trade_cslofac-47814
Person:idedc117a4a8f0764445a6d9f519c16a0e749369bcgb_coh_disqualifiedgb-coh-sffpqkf93rdqn3vstqymt3ayv2m
Person:id491d5468ad2f98340bc644202b2c5d5603caa70benggb_fcdo_sanctionsgb-fcdo-cyb0045
Person:id84f0d83a7468fc620268fe96df35bb9a735cfa56enggb_hmt_sanctionsgb-hmt-16461
Person:idNumber421003198511121539enggb_hmt_sanctionsgb-hmt-16461
Person:idNumber421003198511121539engus_ofac_sdnofac-47814
Person:lastNameZHAOenggb_hmt_sanctionsgb-hmt-16461
Person:lastName赵engus_ofac_sdnofac-47814
Person:lastNameZHAOenggb_coh_disqualifiedgb-coh-sffpqkf93rdqn3vstqymt3ayv2m
Person:lastNameZhaoengus_ofac_sdnofac-47814
Person:lastNameZHAOenggb_fcdo_sanctionsgb-fcdo-cyb0045
Person:lastNameZHAOengus_sam_exclusionsusgsa-s4mrtn0bk
Person:modifiedAt2024-03-25enggb_hmt_sanctionsgb-hmt-16461
Person:name光宗 赵engus_ofac_sdnofac-47814
Person:nameGuangzong ZHAOenggb_fcdo_sanctionsgb-fcdo-cyb0045
Person:nameGuangzong ZHAOenggb_hmt_sanctionsgb-hmt-16461
Person:nameGuangzong Zhaoengus_ofac_sdnofac-47814
Person:nameGuangzong ZHAOgb_coh_disqualifiedgb-coh-sffpqkf93rdqn3vstqymt3ayv2m
Person:nameGUANGZONG ZHAOengus_sam_exclusionsusgsa-s4mrtn0bk
Person:nameZHAO, Guangzongus_trade_cslofac-47814
Person:nationalitycnenggb_fcdo_sanctionsgb-fcdo-cyb0045
Person:nationalitycnenggb_hmt_sanctionsgb-hmt-16461
Person:nationalitycnengus_ofac_sdnofac-47814
Person:nationalitycngb_coh_disqualifiedgb-coh-sffpqkf93rdqn3vstqymt3ayv2m
Person:notesBorn on 12 November 1985 - Disqualifiedgb_coh_disqualifiedgb-coh-sffpqkf93rdqn3vstqymt3ayv2m
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cyb0045
Person:programIdUK-CYBenggb_hmt_sanctionsgb-hmt-16461
Person:programIdUS-CYBengus_ofac_sdnofac-47814
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-cyb0045
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/sffpQkf93RdQN3vSTqYMT3AYv2Mgb_coh_disqualifiedgb-coh-sffpqkf93rdqn3vstqymt3ayv2m
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-sffpqkf93rdqn3vstqymt3ayv2m
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16461
Person:topicssanctionus_trade_cslofac-47814
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-cyb0045
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtn0bk
Person:topicssanctionengus_ofac_sdnofac-47814
Person:uniqueEntityIdZ1M5GR1AWLW5engus_sam_exclusionsusgsa-s4mrtn0bk
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