Statements: Guiqin Su

Canonical ID: NK-Aaqq6YwakYDJveVY8dYaLN · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressGolden Triangle Special Economic Zone, Laosenggb_fcdo_sanctionsgb-fcdo-ghr0101
Person:addressGolden Triangle Special Economic Zone, Laosenggb_coh_disqualifiedgb-coh-hfvbddmpc4rs0jbek-s5fjjn3zi
Person:addressFlat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bayengus_ofac_sdnofac-23649
Person:addressGolden Triangle Special Economic Zoneenggb_hmt_sanctionsgb-hmt-16302
Person:addressEntityaddr-d0d62936d4c8be57ca6406e31245faff240602ddengus_ofac_sdnofac-23649
Person:addressEntityaddr-7180f82678f32f0ac68ce73e93f6e8922273ea8fenggb_hmt_sanctionsgb-hmt-16302
Person:aliasSu WEIengus_ofac_sdnofac-23649
Person:aliasMadame Suenggb_hmt_sanctionsgb-hmt-16302
Person:aliasGui Qin SUengus_ofac_sdnofac-23649
Person:aliasMadame Suenggb_fcdo_sanctionsgb-fcdo-ghr0101
Person:aliasSu Weienggb_hmt_sanctionsgb-hmt-16302
Person:aliasGui Qin Suenggb_hmt_sanctionsgb-hmt-16302
Person:aliasZhao SUengus_ofac_sdnofac-23649
Person:aliasZhao Suenggb_hmt_sanctionsgb-hmt-16302
Person:birthCountrycnenggb_hmt_sanctionsgb-hmt-16302
Person:birthDate1959-12-03enggb_coh_disqualifiedgb-coh-hfvbddmpc4rs0jbek-s5fjjn3zi
Person:birthDate1959-12-03enggb_fcdo_sanctionsgb-fcdo-ghr0101
Person:birthDate1959-12-03engus_ofac_sdnofac-23649
Person:birthDate1959-12-03enggb_hmt_sanctionsgb-hmt-16302
Person:birthPlaceLiaoning Provinceenggb_fcdo_sanctionsgb-fcdo-ghr0101
Person:birthPlaceLiaoning Provinceenggb_hmt_sanctionsgb-hmt-16302
Person:birthPlaceLiaoning Province Chinaenggb_fcdo_sanctionsgb-fcdo-ghr0101
Person:birthPlaceLiaoning Province, Chinaengus_ofac_sdnofac-23649
Person:countrylaenggb_fcdo_sanctionsgb-fcdo-ghr0101
Person:countryhkengus_ofac_sdnofac-23649
Person:countrycnengus_ofac_sdnofac-23649
Person:countryhkengus_sam_exclusionsusgsa-s4mr6hj3d
Person:countrylaenggb_hmt_sanctionsgb-hmt-16302
Person:createdAt2018-06-21engus_sam_exclusionsusgsa-s4mr6hj3d
Person:createdAt2023-12-08enggb_hmt_sanctionsgb-hmt-16302
Person:firstNameGuiqinenggb_fcdo_sanctionsgb-fcdo-ghr0101
Person:firstNameGuienggb_fcdo_sanctionsgb-fcdo-ghr0101
Person:firstNameGuienggb_hmt_sanctionsgb-hmt-16302
Person:firstNameGuiqinenggb_hmt_sanctionsgb-hmt-16302
Person:firstNameSuengus_ofac_sdnofac-23649
Person:firstNameGuiqinengus_ofac_sdnofac-23649
Person:firstNameMadameenggb_hmt_sanctionsgb-hmt-16302
Person:firstNameGUIQINengus_sam_exclusionsusgsa-s4mr6hj3d
Person:firstNameGui Qinengus_ofac_sdnofac-23649
Person:firstNameZhaoenggb_hmt_sanctionsgb-hmt-16302
Person:firstNameZhaoengus_ofac_sdnofac-23649
Person:firstNameGuiqinenggb_coh_disqualifiedgb-coh-hfvbddmpc4rs0jbek-s5fjjn3zi
Person:firstNameSuenggb_hmt_sanctionsgb-hmt-16302
Person:firstNameSuenggb_fcdo_sanctionsgb-fcdo-ghr0101
Person:firstNameMadameenggb_fcdo_sanctionsgb-fcdo-ghr0101
Person:firstNameZhaoenggb_fcdo_sanctionsgb-fcdo-ghr0101
Person:genderfemaleengus_ofac_sdnofac-23649
Person:genderfemaleenggb_hmt_sanctionsgb-hmt-16302
Person:id0df0b351d299a40214532de651cc8b10666c7c42enggb_hmt_sanctionsgb-hmt-16302
Person:ida5cd53a939dfe7dae464cd4d55cae37e5ecbb07dus_trade_cslofac-23649
Person:idb548fb55d027f6f3e57a8a1c3e965bd58306d3a9engus_ofac_sdnofac-23649
Person:id61860833ddfe30a4cbd04c6796a39461c1d4f9e7enggb_hmt_sanctionsgb-hmt-16302
Person:id4658cd22d34f0c10c8eb7b58654a063e0802ef7aenggb_coh_disqualifiedgb-coh-hfvbddmpc4rs0jbek-s5fjjn3zi
Person:id9f1054f7bbb14428435f002aab6aa902c15ad868enggb_hmt_sanctionsgb-hmt-16302
Person:id095141a3e5cab6d514d0c83a860487a51079aa01engus_sam_exclusionsusgsa-s4mr6hj3d
Person:idc9fd141f56f5a5207076c816bd08ca27ac53d7afenggb_hmt_sanctionsgb-hmt-16302
Person:id5f5cb73ab47db4ea0ae0ab6bacbf4dfd386eb4edenggb_hmt_sanctionsgb-hmt-16302
Person:id3942e9f2cb7fa4b2cdec785c459ad0f147afdf3denggb_fcdo_sanctionsgb-fcdo-ghr0101
Person:idNumberR9733840engus_ofac_sdnofac-23649
Person:idNumberR9733840enggb_hmt_sanctionsgb-hmt-16302
Person:lastNameSUengus_ofac_sdnofac-23649
Person:lastNameSUenggb_coh_disqualifiedgb-coh-hfvbddmpc4rs0jbek-s5fjjn3zi
Person:lastNameSuenggb_hmt_sanctionsgb-hmt-16302
Person:lastNameWEIengus_ofac_sdnofac-23649
Person:lastNameWeienggb_hmt_sanctionsgb-hmt-16302
Person:lastNameSuenggb_fcdo_sanctionsgb-fcdo-ghr0101
Person:lastNameWeienggb_fcdo_sanctionsgb-fcdo-ghr0101
Person:lastNameSUengus_sam_exclusionsusgsa-s4mr6hj3d
Person:modifiedAt2023-12-08enggb_hmt_sanctionsgb-hmt-16302
Person:nameSu Weienggb_fcdo_sanctionsgb-fcdo-ghr0101
Person:nameSU, Guiqinus_trade_cslofac-23649
Person:nameGuiqin Suenggb_fcdo_sanctionsgb-fcdo-ghr0101
Person:nameGuiqin Suenggb_coh_disqualifiedgb-coh-hfvbddmpc4rs0jbek-s5fjjn3zi
Person:nameGUIQIN SUengus_sam_exclusionsusgsa-s4mr6hj3d
Person:nameZhao Suenggb_fcdo_sanctionsgb-fcdo-ghr0101
Person:nameGuiqin SUengus_ofac_sdnofac-23649
Person:nameGuiqin SUenggb_coh_disqualifiedgb-coh-hfvbddmpc4rs0jbek-s5fjjn3zi
Person:nameGui Qin Suenggb_fcdo_sanctionsgb-fcdo-ghr0101
Person:nameGuiqin Suenggb_hmt_sanctionsgb-hmt-16302
Person:nationalitycnenggb_hmt_sanctionsgb-hmt-16302
Person:nationalitycnenggb_fcdo_sanctionsgb-fcdo-ghr0101
Person:nationalitycnengus_ofac_sdnofac-23649
Person:nationalitycnenggb_coh_disqualifiedgb-coh-hfvbddmpc4rs0jbek-s5fjjn3zi
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0101
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-hfvbddmpc4rs0jbek-s5fjjn3zi
Person:passportNumberG42695702engus_ofac_sdnofac-23649
Person:passportNumberG55408772engus_ofac_sdnofac-23649
Person:passportNumberG55408772enggb_hmt_sanctionsgb-hmt-16302
Person:passportNumberG42695702enggb_hmt_sanctionsgb-hmt-16302
Person:passportNumberE03807847enggb_hmt_sanctionsgb-hmt-16302
Person:passportNumberE03807847engus_ofac_sdnofac-23649
Person:positionDirector of Kings Romans Groupenggb_hmt_sanctionsgb-hmt-16302
Person:positionDirector of Kings Romans Groupenggb_fcdo_sanctionsgb-fcdo-ghr0101
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ghr0101
Person:programIdUS-TCOengus_ofac_sdnofac-23649
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-16302
Person:secondNameQinenggb_fcdo_sanctionsgb-fcdo-ghr0101
Person:secondNameQinenggb_hmt_sanctionsgb-hmt-16302
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hFVBdDMpc4rS0jbEk-S5fJJn3zIenggb_coh_disqualifiedgb-coh-hfvbddmpc4rs0jbek-s5fjjn3zi
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23649engus_ofac_sdnofac-23649
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