Statements: Dong Wenbo

Canonical ID: NK-9eY5jBkGa6FZtJXeSYRyMz · 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`	China		tw_shtc	`tw-shtc-0b39243c8beae242146ec7987f5c18aac982f3b2`	2025-07-21
`Person:birthDate`	1992-05-23	eng	us_ofac_sdn	`ofac-44016`	2023-09-19
`Person:birthPlace`	Guangxi, China	eng	us_ofac_sdn	`ofac-44016`	2023-09-19
`Person:country`	cn	eng	us_ofac_sdn	`ofac-44016`	2023-09-19
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-0b39243c8beae242146ec7987f5c18aac982f3b2`	2025-07-21
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrqxfwj`	2024-06-14
`Person:country`	cn	eng	ext_us_ofac_press_releases	`ofac-pr-bbb66d6efd31bb9a75257e772f6b587667f647ef`	2025-12-31
`Person:createdAt`	2023-09-19	eng	us_sam_exclusions	`usgsa-s4mrqxfwj`	2024-06-14
`Person:firstName`	WENBO	eng	us_sam_exclusions	`usgsa-s4mrqxfwj`	2024-06-14
`Person:firstName`	Wenbo	eng	us_ofac_sdn	`ofac-44016`	2023-09-19
`Person:gender`	male	eng	us_ofac_sdn	`ofac-44016`	2023-09-19
`Person:id`	01231406931509322c4f5ddce907ea1bb7be2199	eng	us_sam_exclusions	`usgsa-s4mrqxfwj`	2025-12-29
`Person:id`	1a7ce78ff32867aed1405ad17cc59f49803efba7		ext_us_ofac_press_releases	`ofac-pr-bbb66d6efd31bb9a75257e772f6b587667f647ef`	2025-12-31
`LegalEntity:id`	c6f0b33e376a9896961e53787c217a4556ef7ac0		tw_shtc	`tw-shtc-0b39243c8beae242146ec7987f5c18aac982f3b2`	2025-07-21
`Person:id`	3cb42cef16ffcf44cb9bafa292c3502bf148140b		us_trade_csl	`ofac-44016`	2025-12-30
`Person:id`	fa740961798c154c9c6bd39e745ef6fcc5bf7f3a	eng	us_ofac_sdn	`ofac-44016`	2025-06-02
`Person:lastName`	DONG	eng	us_sam_exclusions	`usgsa-s4mrqxfwj`	2024-06-14
`Person:lastName`	Dong	eng	us_ofac_sdn	`ofac-44016`	2023-09-19
`Person:name`	Wenbo Dong	eng	us_ofac_sdn	`ofac-44016`	2023-09-19
`Person:name`	DONG, Wenbo		us_trade_csl	`ofac-44016`	2024-05-07
`Person:name`	WENBO DONG	eng	us_sam_exclusions	`usgsa-s4mrqxfwj`	2024-06-14
`LegalEntity:name`	DONG, Wenbo		tw_shtc	`tw-shtc-0b39243c8beae242146ec7987f5c18aac982f3b2`	2025-07-21
`Person:name`	Dong Wenbo	eng	ext_us_ofac_press_releases	`ofac-pr-bbb66d6efd31bb9a75257e772f6b587667f647ef`	2025-12-31
`Person:nationality`	cn	eng	us_ofac_sdn	`ofac-44016`	2023-09-19
`Person:passportNumber`	E02849013	eng	us_ofac_sdn	`ofac-44016`	2023-09-19
`Person:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-44016`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1745	eng	ext_us_ofac_press_releases	`ofac-pr-bbb66d6efd31bb9a75257e772f6b587667f647ef`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44016	eng	us_ofac_sdn	`ofac-44016`	2023-09-19
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-44016`	2023-09-19
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0b39243c8beae242146ec7987f5c18aac982f3b2`	2025-07-21
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrqxfwj`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-44016`	2025-12-30
`Person:uniqueEntityId`	FWAPA6MUMRY3	eng	us_sam_exclusions	`usgsa-s4mrqxfwj`	2024-12-03

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