Statements: Dichao Xie

Canonical ID: NK-D8rhf7zcZXjjRCaHyNwerm · 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	Source dataset	Source ID	First seen
`Person:country`	cn	us_cftc_enforcement_actions	`us-cftc-3e00f89d82cbeb1dcf9bafad70f9650ef8c7ba8b`	2025-08-10
`Person:id`	a768245ed0b62be6b4fd97496f9c153bb691c6bc	us_cftc_enforcement_actions	`us-cftc-3e00f89d82cbeb1dcf9bafad70f9650ef8c7ba8b`	2025-08-10
`Person:id`	4200ab420436f806a746334b6bbde75558e1d3ff	us_cftc_enforcement_actions	`us-cftc-8ff822dc4780f971c47fbc48c37f873fcfc41f47`	2025-08-10
`Person:name`	Dichao Xie	us_cftc_enforcement_actions	`us-cftc-3e00f89d82cbeb1dcf9bafad70f9650ef8c7ba8b`	2025-08-10
`Person:name`	Dichao Xie	us_cftc_enforcement_actions	`us-cftc-8ff822dc4780f971c47fbc48c37f873fcfc41f47`	2025-08-10
`Person:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-8ff822dc4780f971c47fbc48c37f873fcfc41f47`	2025-08-10
`Person:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-3e00f89d82cbeb1dcf9bafad70f9650ef8c7ba8b`	2025-08-10