Statements: Guiqin Su

Canonical ID: NK-Aaqq6YwakYDJveVY8dYaLN · 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
`Person:name`	GUIQIN SU	eng	us_sam_exclusions	`usgsa-s4mr6hj3d`	2024-06-14
`Person:name`	Guiqin SU	eng	gb_coh_disqualified	`gb-coh-hfvbddmpc4rs0jbek-s5fjjn3zi`	2025-05-08
`Person:name`	Guiqin Su	eng	gb_coh_disqualified	`gb-coh-hfvbddmpc4rs0jbek-s5fjjn3zi`	2025-04-11
`Person:name`	SU, Guiqin		us_trade_csl	`ofac-23649`	2024-05-07
`Person:name`	Guiqin Su	eng	gb_hmt_sanctions	`gb-hmt-16302`	2023-12-08
`Person:name`	Guiqin SU	eng	us_ofac_sdn	`ofac-23649`	2023-04-20
`Person:name`	Zhao Su	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0101`	2024-05-09
`Person:name`	Gui Qin Su	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0101`	2024-05-09
`Person:name`	Su Wei	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0101`	2024-05-09
`Person:name`	Guiqin Su	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0101`	2024-05-09