Statements: Gan Xuebi

Canonical ID: NK-DM3BQS6fHVfXVLgFMi8YFw · 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:address`	No. 21 Ganwang Village, Dongshan Village, Jinkou Street, Jiangxia District, Wuhan City	eng	us_ofac_sdn	`ofac-45397`	2023-11-17
`Person:address`	HUBEI PROVINCE	eng	us_sam_exclusions	`usgsa-s4mrr1bst`	2025-12-29
`Person:addressEntity`	`addr-60bb61a589234e71de7491338319c8d6d4ed0acc`		us_ofac_sdn	`ofac-45397`	2023-11-02
`Person:alias`	甘雪碧	eng	ext_us_ofac_press_releases	`ofac-pr-2f6acee83b3becfb065c52250f96b82b3f44c4d7`	2025-12-31
`Person:alias`	Bella Chen	eng	ext_us_ofac_press_releases	`ofac-pr-2f6acee83b3becfb065c52250f96b82b3f44c4d7`	2025-12-31
`Person:birthDate`	1992-11-15		us_ofac_sdn	`ofac-45397`	2023-10-03
`Person:birthPlace`	Hubei, China	eng	us_ofac_sdn	`ofac-45397`	2023-10-03
`Person:country`	cn		us_sam_exclusions	`usgsa-s4mrr1bst`	2024-06-14
`Person:country`	cn		us_ofac_sdn	`ofac-45397`	2023-10-03
`Person:createdAt`	2023-10-03		us_sam_exclusions	`usgsa-s4mrr1bst`	2024-06-14
`Person:firstName`	Xuebi	eng	us_ofac_sdn	`ofac-45397`	2023-10-03
`Person:firstName`	雪碧	zho	us_ofac_sdn	`ofac-45397`	2023-10-03
`Person:firstName`	XUEBI	eng	us_sam_exclusions	`usgsa-s4mrr1bst`	2024-06-14
`Person:gender`	female		us_ofac_sdn	`ofac-45397`	2023-10-03
`Person:id`	34911e3053a53bf62e9bd85b3caf1bfd18c1911f		us_trade_csl	`ofac-45397`	2026-01-06
`Person:id`	d5f4df160f3d89d7472af338a706a7085b539ffc		us_ofac_sdn	`ofac-45397`	2026-01-06
`Person:id`	70246bfeb421a77484f32234e50dc90ecf2b752e		ext_us_ofac_press_releases	`ofac-pr-2f6acee83b3becfb065c52250f96b82b3f44c4d7`	2026-01-06
`Person:id`	9591d7550976fc7d243b994be9dcc9853d33e7dc		us_sam_exclusions	`usgsa-s4mrr1bst`	2026-01-06
`Person:idNumber`	420115199211153621	eng	us_ofac_sdn	`ofac-45397`	2023-10-03
`Person:lastName`	Gan	eng	us_ofac_sdn	`ofac-45397`	2023-10-03
`Person:lastName`	GAN	eng	us_sam_exclusions	`usgsa-s4mrr1bst`	2024-06-14
`Person:lastName`	甘	zho	us_ofac_sdn	`ofac-45397`	2023-10-03
`Person:name`	XUEBI GAN	eng	us_sam_exclusions	`usgsa-s4mrr1bst`	2024-06-14
`Person:name`	Gan Xuebi	eng	ext_us_ofac_press_releases	`ofac-pr-2f6acee83b3becfb065c52250f96b82b3f44c4d7`	2025-12-31
`Person:name`	GAN, Xuebi		us_trade_csl	`ofac-45397`	2024-05-07
`Person:name`	Xuebi Gan	eng	us_ofac_sdn	`ofac-45397`	2023-10-03
`Person:name`	雪碧甘	zho	us_ofac_sdn	`ofac-45397`	2023-10-03
`Person:nationality`	cn		us_ofac_sdn	`ofac-45397`	2023-10-03
`Person:passportNumber`	C38528840	eng	us_ofac_sdn	`ofac-45397`	2023-10-03
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-45397`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45397		us_ofac_sdn	`ofac-45397`	2023-10-03
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1779		ext_us_ofac_press_releases	`ofac-pr-2f6acee83b3becfb065c52250f96b82b3f44c4d7`	2025-12-31
`Person:topics`	sanction		us_ofac_sdn	`ofac-45397`	2023-10-03
`Person:topics`	sanction		us_trade_csl	`ofac-45397`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrr1bst`	2025-12-29
`Person:uniqueEntityId`	JXH5EXGH6RM9	eng	us_sam_exclusions	`usgsa-s4mrr1bst`	2024-12-03
`Person:weakAlias`	Bella Chen	eng	us_ofac_sdn	`ofac-45397`	2023-10-03

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