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:aliasMadame Suenggb_fcdo_sanctionsgb-fcdo-ghr0101
Person:birthDate1959-12-03enggb_fcdo_sanctionsgb-fcdo-ghr0101
Person:birthPlaceLiaoning Province Chinaenggb_fcdo_sanctionsgb-fcdo-ghr0101
Person:birthPlaceLiaoning Provinceenggb_fcdo_sanctionsgb-fcdo-ghr0101
Person:countrylaenggb_fcdo_sanctionsgb-fcdo-ghr0101
Person:firstNameZhaoenggb_fcdo_sanctionsgb-fcdo-ghr0101
Person:firstNameSuenggb_fcdo_sanctionsgb-fcdo-ghr0101
Person:firstNameGuiqinenggb_fcdo_sanctionsgb-fcdo-ghr0101
Person:firstNameMadameenggb_fcdo_sanctionsgb-fcdo-ghr0101
Person:firstNameGuienggb_fcdo_sanctionsgb-fcdo-ghr0101
Person:id3942e9f2cb7fa4b2cdec785c459ad0f147afdf3denggb_fcdo_sanctionsgb-fcdo-ghr0101
Person:lastNameWeienggb_fcdo_sanctionsgb-fcdo-ghr0101
Person:lastNameSuenggb_fcdo_sanctionsgb-fcdo-ghr0101
Person:nameGui Qin Suenggb_fcdo_sanctionsgb-fcdo-ghr0101
Person:nameSu Weienggb_fcdo_sanctionsgb-fcdo-ghr0101
Person:nameGuiqin Suenggb_fcdo_sanctionsgb-fcdo-ghr0101
Person:nameZhao Suenggb_fcdo_sanctionsgb-fcdo-ghr0101
Person:nationalitycnenggb_fcdo_sanctionsgb-fcdo-ghr0101
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0101
Person:positionDirector of Kings Romans Groupenggb_fcdo_sanctionsgb-fcdo-ghr0101
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ghr0101
Person:secondNameQinenggb_fcdo_sanctionsgb-fcdo-ghr0101
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ghr0101
  • 1 - 24 of 24
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting