Statements: Wenqing Sun

Canonical ID: NK-BRAf4ciftjCETVAPaDDyHy · 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:alias`	Qingye Sun	eng	us_ofac_sdn	`ofac-30967`	2023-04-20
`Person:alias`	青野孙	zho	us_ofac_sdn	`ofac-30967`	2023-04-20
`Person:birthDate`	1965	eng	us_ofac_sdn	`ofac-30967`	2023-04-20
`Person:birthPlace`	Shijiazhuang City, Hebei Province, China	eng	us_ofac_sdn	`ofac-30967`	2023-04-20
`Person:citizenship`	cn	eng	us_ofac_sdn	`ofac-30967`	2024-11-13
`Person:country`	hk	eng	us_sam_exclusions	`usgsa-s4mrtygq2`	2024-11-02
`Person:country`	hk	eng	us_sam_exclusions	`usgsa-s4mrh264f`	2024-06-14
`Person:country`	hk	eng	us_ofac_sdn	`ofac-30967`	2023-04-20
`Person:createdAt`	2021-05-20	eng	us_sam_exclusions	`usgsa-s4mrh264f`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygq2`	2024-11-02
`Person:firstName`	QINGYE	eng	us_sam_exclusions	`usgsa-s4mrtygq2`	2024-11-02
`Person:firstName`	Qingye	eng	us_ofac_sdn	`ofac-30967`	2023-04-20
`Person:firstName`	青野	zho	us_ofac_sdn	`ofac-30967`	2023-04-20
`Person:firstName`	文清	zho	us_ofac_sdn	`ofac-30967`	2023-04-20
`Person:firstName`	Wenqing	eng	us_ofac_sdn	`ofac-30967`	2023-04-20
`Person:firstName`	WENQING	eng	us_sam_exclusions	`usgsa-s4mrh264f`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-30967`	2023-04-20
`Person:id`	7a713b8bda4abe1de2d35f7ebc37dd7a2fab221e	eng	us_sam_exclusions	`usgsa-s4mrh264f`	2025-07-23
`Person:id`	704b33afc8e038b1b7d74f651074cce748fff655		us_trade_csl	`ofac-30967`	2024-05-07
`Person:id`	5edf11d49ae68e4b24799c3939b60b8761a82957	eng	us_ofac_sdn	`ofac-30967`	2025-06-02
`Person:id`	5c3ec4ce52bfaa2cc7a8e74f0606cb4e8dddf43c	eng	us_sam_exclusions	`usgsa-s4mrtygq2`	2025-07-23
`Person:lastName`	Sun	eng	us_ofac_sdn	`ofac-30967`	2023-04-20
`Person:lastName`	SUN	eng	us_sam_exclusions	`usgsa-s4mrtygq2`	2024-11-02
`Person:lastName`	SUN	eng	us_sam_exclusions	`usgsa-s4mrh264f`	2024-06-14
`Person:lastName`	孙	zho	us_ofac_sdn	`ofac-30967`	2023-04-20
`Person:name`	QINGYE SUN	eng	us_sam_exclusions	`usgsa-s4mrtygq2`	2024-11-02
`Person:name`	SUN, Wenqing		us_trade_csl	`ofac-30967`	2024-05-07
`Person:name`	WENQING SUN	eng	us_sam_exclusions	`usgsa-s4mrh264f`	2024-06-14
`Person:name`	Wenqing Sun	eng	us_ofac_sdn	`ofac-30967`	2023-04-20
`Person:name`	文清孙	zho	us_ofac_sdn	`ofac-30967`	2023-04-20
`Person:notes`	(also QINGYE SUN)	eng	us_sam_exclusions	`usgsa-s4mrh264f`	2025-07-23
`Person:notes`	(also WENQING SUN)	eng	us_sam_exclusions	`usgsa-s4mrtygq2`	2025-07-23
`Person:programId`	US-HONGKONG	eng	us_ofac_sdn	`ofac-30967`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30967	eng	us_ofac_sdn	`ofac-30967`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-30967`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygq2`	2024-11-02
`Person:topics`	sanction		us_trade_csl	`ofac-30967`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrh264f`	2024-06-28
`Person:uniqueEntityId`	T27PKGMXMAQ7	eng	us_sam_exclusions	`usgsa-s4mrtygq2`	2024-12-03

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