Statements: Dong Chen

Canonical ID: NK-DGxoZTmB6qhaumpb5pPwz3 · 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:birthDate`	1963-11-01	eng	us_ofac_sdn	`ofac-32471`	2023-04-20
`Person:birthDate`	1963-11-30	eng	us_ofac_sdn	`ofac-32471`	2023-04-20
`Person:birthDate`	1964-02-29	eng	us_ofac_sdn	`ofac-32471`	2023-04-20
`Person:birthDate`	1964-02-01	eng	us_ofac_sdn	`ofac-32471`	2023-04-20
`Person:birthPlace`	Luoyuan, Fuzhou, Fujian Province, China	eng	us_ofac_sdn	`ofac-32471`	2023-04-20
`Person:citizenship`	cn	eng	us_ofac_sdn	`ofac-32471`	2024-11-13
`Person:country`	hk	eng	us_sam_exclusions	`usgsa-s4mrj5bgh`	2024-06-14
`Person:country`	hk	eng	us_ofac_sdn	`ofac-32471`	2023-04-20
`Person:createdAt`	2021-09-15	eng	us_sam_exclusions	`usgsa-s4mrj5bgh`	2024-06-14
`Person:firstName`	Dong	eng	us_ofac_sdn	`ofac-32471`	2023-04-20
`Person:firstName`	DONG	eng	us_sam_exclusions	`usgsa-s4mrj5bgh`	2024-06-14
`Person:firstName`	冬	zho	us_ofac_sdn	`ofac-32471`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-32471`	2023-04-20
`Person:id`	9c508f6ef3e6273f89aad720644d2d831dff2155		us_trade_csl	`ofac-32471`	2024-05-07
`Person:id`	5a767169eebfc03f9dd961ae1c357ce72b503b56	eng	us_sam_exclusions	`usgsa-s4mrj5bgh`	2024-06-28
`Person:id`	79a9964be1c2820f564b8d9f8d1eacc3db921740	eng	us_ofac_sdn	`ofac-32471`	2025-06-02
`Person:lastName`	Chen	eng	us_ofac_sdn	`ofac-32471`	2023-04-20
`Person:lastName`	CHEN	eng	us_sam_exclusions	`usgsa-s4mrj5bgh`	2024-06-14
`Person:lastName`	陈	zho	us_ofac_sdn	`ofac-32471`	2023-04-20
`Person:lastName`	陳	zho	us_ofac_sdn	`ofac-32471`	2023-04-20
`Person:name`	DONG CHEN	eng	us_sam_exclusions	`usgsa-s4mrj5bgh`	2024-06-14
`Person:name`	CHEN, Dong		us_trade_csl	`ofac-32471`	2024-05-07
`Person:name`	Dong Chen	eng	us_ofac_sdn	`ofac-32471`	2023-04-20
`Person:name`	冬陈	zho	us_ofac_sdn	`ofac-32471`	2023-04-20
`Person:name`	冬陳	zho	us_ofac_sdn	`ofac-32471`	2023-04-20
`Person:programId`	US-HONGKONG	eng	us_ofac_sdn	`ofac-32471`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32471	eng	us_ofac_sdn	`ofac-32471`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-32471`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj5bgh`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-32471`	2023-04-20

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