Statements: Yunnian GUO

Canonical ID: NK-GbwBtvccc352mz3BQakcvz · 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`	d26 Weiyuan Small District, Chenjiang Town, 516229 Huizhou City	eng	us_ofac_sdn	`ofac-41357`	2023-11-17
`Person:address`	516229 GUANGDONG PROVINCE, CHN	eng	us_sam_exclusions	`usgsa-s4mrqm7s0`	2024-06-14
`Person:addressEntity`	`addr-bf06d11e0543fd9385c07f2d7f5e3700fcad6ad0`	eng	us_ofac_sdn	`ofac-41357`	2023-11-02
`Person:birthDate`	1961-12-05	eng	us_ofac_sdn	`ofac-41357`	2023-05-30
`Person:country`	cn	eng	us_ofac_sdn	`ofac-41357`	2023-05-30
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrqm7s0`	2024-06-14
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm7s0`	2024-06-14
`Person:email`	iscan2009@live.cn	eng	us_ofac_sdn	`ofac-41357`	2023-05-30
`Person:firstName`	Yunnian	eng	us_ofac_sdn	`ofac-41357`	2023-05-30
`Person:firstName`	YUNNIAN	eng	us_sam_exclusions	`usgsa-s4mrqm7s0`	2024-06-14
`Person:firstName`	运年	zho	us_ofac_sdn	`ofac-41357`	2023-05-30
`Person:gender`	female	eng	us_ofac_sdn	`ofac-41357`	2023-05-30
`Person:id`	d6ccf66eaae7d5b44bc755df0bceda850656946f	eng	us_ofac_sdn	`ofac-41357`	2025-06-02
`Person:id`	c315a12109f41aceca5ba99b6f5e59decc254f75	eng	us_sam_exclusions	`usgsa-s4mrqm7s0`	2025-02-23
`Person:id`	73b5e6bc0f87f56fcc5d5c6b24ffd30327b0d4ca		us_trade_csl	`ofac-41357`	2024-05-07
`Person:idNumber`	442521196112052420	eng	us_ofac_sdn	`ofac-41357`	2023-05-30
`Person:lastName`	郭	zho	us_ofac_sdn	`ofac-41357`	2023-05-30
`Person:lastName`	GUO	eng	us_ofac_sdn	`ofac-41357`	2023-05-30
`Person:lastName`	GUO	eng	us_sam_exclusions	`usgsa-s4mrqm7s0`	2024-06-14
`Person:name`	GUO, Yunnian		us_trade_csl	`ofac-41357`	2024-05-07
`Person:name`	Yunnian GUO	eng	us_ofac_sdn	`ofac-41357`	2023-05-30
`Person:name`	YUNNIAN GUO	eng	us_sam_exclusions	`usgsa-s4mrqm7s0`	2024-06-14
`Person:name`	运年郭	zho	us_ofac_sdn	`ofac-41357`	2023-05-30
`Person:nationality`	cn	eng	us_ofac_sdn	`ofac-41357`	2023-05-30
`Person:phone`	+867523323959	eng	us_ofac_sdn	`ofac-41357`	2023-05-30
`Person:phone`	+867623218162	eng	us_ofac_sdn	`ofac-41357`	2023-05-30
`Person:phone`	+8615815351839	eng	us_ofac_sdn	`ofac-41357`	2023-05-30
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-41357`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41357	eng	us_ofac_sdn	`ofac-41357`	2023-05-30
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm7s0`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-41357`	2023-05-30
`Person:topics`	sanction		us_trade_csl	`ofac-41357`	2025-07-17
`Person:uniqueEntityId`	GS6LDMU6XRK1	eng	us_sam_exclusions	`usgsa-s4mrqm7s0`	2024-12-03

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