Statements: Guiqin Su

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressGolden Triangle Special Economic Zoneenggb_hmt_sanctionsgb-hmt-16302
Person:addressEntityaddr-7180f82678f32f0ac68ce73e93f6e8922273ea8fenggb_hmt_sanctionsgb-hmt-16302
Person:aliasMadame Suenggb_hmt_sanctionsgb-hmt-16302
Person:aliasSu Weienggb_hmt_sanctionsgb-hmt-16302
Person:aliasGui Qin Suenggb_hmt_sanctionsgb-hmt-16302
Person:aliasZhao Suenggb_hmt_sanctionsgb-hmt-16302
Person:birthCountrycnenggb_hmt_sanctionsgb-hmt-16302
Person:birthDate1959-12-03enggb_hmt_sanctionsgb-hmt-16302
Person:birthPlaceLiaoning Provinceenggb_hmt_sanctionsgb-hmt-16302
Person:countrylaenggb_hmt_sanctionsgb-hmt-16302
Person:createdAt2023-12-08enggb_hmt_sanctionsgb-hmt-16302
Person:firstNameZhaoenggb_hmt_sanctionsgb-hmt-16302
Person:firstNameGuienggb_hmt_sanctionsgb-hmt-16302
Person:firstNameSuenggb_hmt_sanctionsgb-hmt-16302
Person:firstNameGuiqinenggb_hmt_sanctionsgb-hmt-16302
Person:firstNameMadameenggb_hmt_sanctionsgb-hmt-16302
Person:genderfemaleenggb_hmt_sanctionsgb-hmt-16302
Person:id9f1054f7bbb14428435f002aab6aa902c15ad868enggb_hmt_sanctionsgb-hmt-16302
Person:idc9fd141f56f5a5207076c816bd08ca27ac53d7afenggb_hmt_sanctionsgb-hmt-16302
Person:id61860833ddfe30a4cbd04c6796a39461c1d4f9e7enggb_hmt_sanctionsgb-hmt-16302
Person:id0df0b351d299a40214532de651cc8b10666c7c42enggb_hmt_sanctionsgb-hmt-16302
Person:id5f5cb73ab47db4ea0ae0ab6bacbf4dfd386eb4edenggb_hmt_sanctionsgb-hmt-16302
Person:idNumberR9733840enggb_hmt_sanctionsgb-hmt-16302
Person:lastNameWeienggb_hmt_sanctionsgb-hmt-16302
Person:lastNameSuenggb_hmt_sanctionsgb-hmt-16302
Person:modifiedAt2023-12-08enggb_hmt_sanctionsgb-hmt-16302
Person:nameGuiqin Suenggb_hmt_sanctionsgb-hmt-16302
Person:nationalitycnenggb_hmt_sanctionsgb-hmt-16302
Person:passportNumberG42695702enggb_hmt_sanctionsgb-hmt-16302
Person:passportNumberG55408772enggb_hmt_sanctionsgb-hmt-16302
Person:passportNumberE03807847enggb_hmt_sanctionsgb-hmt-16302
Person:positionDirector of Kings Romans Groupenggb_hmt_sanctionsgb-hmt-16302
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-16302
Person:secondNameQinenggb_hmt_sanctionsgb-hmt-16302
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16302
  • 1 - 35 of 35
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting