Statements: Fujing Zheng

Canonical ID: NK-JKZ4gEPxYFZMiEUHifBbmf · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1983-06-11us_ofac_sdnofac-26236
Person:birthPlaceChinaengus_ofac_sdnofac-26236
Person:citizenshipcnus_ofac_sdnofac-26236
Person:countrycnext_us_ofac_press_releasesofac-pr-7b791128834f46c0fb3e6d765f76dc3c745642fa
Person:countrycnus_ofac_sdnofac-26236
Person:createdAt2019-08-27us_sam_exclusionsusgsa-s4mr9lhyf
Person:emailmagicchemical@hotmail.comus_ofac_sdnofac-26236
Person:emailgoldenchemical@live.comus_ofac_sdnofac-26236
Person:email3507656950@qq.comus_ofac_sdnofac-26236
Person:emailgordonzheng@qinvictory.comus_ofac_sdnofac-26236
Person:emailsales@globalrc.netus_ofac_sdnofac-26236
Person:emailzhengfujing@live.cnus_ofac_sdnofac-26236
Person:firstName福景zhous_ofac_sdnofac-26236
Person:firstNameFujingengus_ofac_sdnofac-26236
Person:firstNameFUJINGengus_sam_exclusionsusgsa-s4mr9lhyf
Person:gendermaleus_ofac_sdnofac-26236
Person:id9df201cd581cfb92687e3d9ae221843f2a147677us_trade_cslofac-26236
Person:idd5ed3543254e86048732c56f453e92becbbf0641ext_us_ofac_press_releasesofac-pr-7b791128834f46c0fb3e6d765f76dc3c745642fa
Person:id89ddd0f08c58db33727623bb824870167d0d83f8us_sam_exclusionsusgsa-s4mr9lhyf
Person:ide978af3b6f2713f2c7db2d18abe00ef2cde97ab4ext_us_ofac_press_releasesofac-pr-bf90b7e69f7e0112a39b287d02eb0c30680be75d
Person:id0b3840f75f1a8cde0122120f6b77f854e45057d6us_ofac_sdnofac-26236
Person:idNumber310107198306111336engus_ofac_sdnofac-26236
Person:lastNameZhengengus_ofac_sdnofac-26236
Person:lastNameZHENGengus_sam_exclusionsusgsa-s4mr9lhyf
Person:lastNamezhous_ofac_sdnofac-26236
Person:lastNamezhous_ofac_sdnofac-26236
Person:nameZHENG, Fujingus_trade_cslofac-26236
Person:nameFujing Zhengengext_us_ofac_press_releasesofac-pr-bf90b7e69f7e0112a39b287d02eb0c30680be75d
Person:nameFUJING ZHENGengus_sam_exclusionsusgsa-s4mr9lhyf
Person:nameFujing Zhengengus_ofac_sdnofac-26236
Person:name福景 郑zhous_ofac_sdnofac-26236
Person:name福景 鄭zhous_ofac_sdnofac-26236
Person:nameFujing Zhengengext_us_ofac_press_releasesofac-pr-7b791128834f46c0fb3e6d765f76dc3c745642fa
Person:nationalitycnext_us_ofac_press_releasesofac-pr-7b791128834f46c0fb3e6d765f76dc3c745642fa
Person:nationalitycnus_ofac_sdnofac-26236
Person:nationalitycnext_us_ofac_press_releasesofac-pr-bf90b7e69f7e0112a39b287d02eb0c30680be75d
Person:passportNumberG31920875engus_ofac_sdnofac-26236
Person:programIdUS-NARCOengus_ofac_sdnofac-26236
Person:registrationNumber6774 4395 2529engus_ofac_sdnofac-26236
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26236us_ofac_sdnofac-26236
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm1063ext_us_ofac_press_releasesofac-pr-7b791128834f46c0fb3e6d765f76dc3c745642fa
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm756ext_us_ofac_press_releasesofac-pr-bf90b7e69f7e0112a39b287d02eb0c30680be75d
Person:topicssanctionus_ofac_sdnofac-26236
Person:topicssanctionus_trade_cslofac-26236
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr9lhyf
Person:weakAliasGordon Jinengus_ofac_sdnofac-26236
Person:weakAliasGordon Zhengengus_ofac_sdnofac-26236
Person:weakAliasGao Dengengus_ofac_sdnofac-26236
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