Statements: Guiqin Su

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressFlat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bayengus_ofac_sdnofac-23649
Person:addressEntityaddr-d0d62936d4c8be57ca6406e31245faff240602ddengus_ofac_sdnofac-23649
Person:aliasSu WEIengus_ofac_sdnofac-23649
Person:aliasGui Qin SUengus_ofac_sdnofac-23649
Person:aliasZhao SUengus_ofac_sdnofac-23649
Person:birthDate1959-12-03engus_ofac_sdnofac-23649
Person:birthPlaceLiaoning Province, Chinaengus_ofac_sdnofac-23649
Person:countrycnengus_ofac_sdnofac-23649
Person:countryhkengus_ofac_sdnofac-23649
Person:firstNameZhaoengus_ofac_sdnofac-23649
Person:firstNameSuengus_ofac_sdnofac-23649
Person:firstNameGuiqinengus_ofac_sdnofac-23649
Person:firstNameGui Qinengus_ofac_sdnofac-23649
Person:genderfemaleengus_ofac_sdnofac-23649
Person:idb548fb55d027f6f3e57a8a1c3e965bd58306d3a9engus_ofac_sdnofac-23649
Person:idNumberR9733840engus_ofac_sdnofac-23649
Person:lastNameWEIengus_ofac_sdnofac-23649
Person:lastNameSUengus_ofac_sdnofac-23649
Person:nameGuiqin SUengus_ofac_sdnofac-23649
Person:nationalitycnengus_ofac_sdnofac-23649
Person:passportNumberG55408772engus_ofac_sdnofac-23649
Person:passportNumberG42695702engus_ofac_sdnofac-23649
Person:passportNumberE03807847engus_ofac_sdnofac-23649
Person:programIdUS-TCOengus_ofac_sdnofac-23649
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23649engus_ofac_sdnofac-23649
Person:topicssanctionengus_ofac_sdnofac-23649
Person:weakAliasMadame SUengus_ofac_sdnofac-23649
  • 1 - 27 of 27
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting