Statements: Mingfu CHEN

Canonical ID: NK-FtiJtc3JwtQ5YJVvzSnXZK · 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`	1980-04-30		us_ofac_sdn	`ofac-19250`	2023-04-20
`Person:birthPlace`	Anhui, China	eng	us_ofac_sdn	`ofac-19250`	2023-04-20
`Person:citizenship`	cn		us_ofac_sdn	`ofac-19250`	2024-11-13
`Person:country`	cn		us_ofac_sdn	`ofac-19250`	2023-04-20
`Person:createdAt`	2016-01-27		us_sam_exclusions	`usgsa-s4mr4yztn`	2024-06-14
`Person:firstName`	MINGFU	eng	us_sam_exclusions	`usgsa-s4mr4yztn`	2024-06-14
`Person:firstName`	Mingfu	eng	us_ofac_sdn	`ofac-19250`	2023-04-20
`Person:id`	578575d5b46c8de84104b0d43c1f55fbd5610eac		us_ofac_sdn	`ofac-19250`	2026-01-06
`Person:id`	7d694bdb1b61421b88b792cd4d2c379621db55bb		us_sam_exclusions	`usgsa-s4mr4yztn`	2026-01-06
`Person:id`	33d93da8238dfeb11e2d4d5e978a58c36ad906c3		us_trade_csl	`ofac-19250`	2026-01-06
`LegalEntity:id`	aedcc853d9332e440f911fe779388faac1fbb94f		tw_shtc	`tw-shtc-2bc5d1e5aae5afef9b70acadc220c036df3aca53`	2025-07-21
`Person:idNumber`	341181198004300019	eng	us_ofac_sdn	`ofac-19250`	2023-04-20
`Person:lastName`	CHEN	eng	us_sam_exclusions	`usgsa-s4mr4yztn`	2024-06-14
`Person:lastName`	CHEN	eng	us_ofac_sdn	`ofac-19250`	2023-04-20
`Person:name`	MINGFU CHEN	eng	us_sam_exclusions	`usgsa-s4mr4yztn`	2024-06-14
`Person:name`	Mingfu CHEN	eng	us_ofac_sdn	`ofac-19250`	2023-04-20
`LegalEntity:name`	CHEN, Mingfu		tw_shtc	`tw-shtc-2bc5d1e5aae5afef9b70acadc220c036df3aca53`	2025-07-21
`Person:name`	CHEN, Mingfu		us_trade_csl	`ofac-19250`	2024-05-07
`Person:passportNumber`	G22168109	eng	us_ofac_sdn	`ofac-19250`	2023-04-20
`Person:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-19250`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19250		us_ofac_sdn	`ofac-19250`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-2bc5d1e5aae5afef9b70acadc220c036df3aca53`	2025-07-21
`Person:topics`	sanction		us_ofac_sdn	`ofac-19250`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-19250`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4yztn`	2025-12-29

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