Statements: LINNA WEI

Canonical ID: NK-DkvywS85iCRSyXxf7tmqzo · 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
`LegalEntity:address`	No. 5, The Lotus Pond, Hecheng District Huaihua Hunan Province China		tw_shtc	`tw-shtc-e482cbae46ff78a9ad7c6bd023ca8641d5ea6551`	2025-08-09
`Person:address`	No. 5, The Lotus Pond, Hecheng District, Huaihua	eng	us_ofac_sdn	`ofac-30224`	2023-11-17
`Person:address`	HUNAN PROVINCE, CHN	eng	us_sam_exclusions	`usgsa-s4mrfb778`	2024-06-14
`Person:address`	HUNAN PROVINCE, CHN	eng	us_sam_exclusions	`usgsa-s4mrvr3j5`	2025-02-18
`Person:address`	HUNAN PROVINCE, CHN	eng	us_sam_exclusions	`usgsa-s4mrvr5qk`	2025-02-18