Statements: GUO YING WANG

Canonical ID: NK-KgQRLrf3uYRuZvVXdzTDBW · 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:alias`	Guo Ying WANG	eng	us_ofac_sdn	`ofac-16819`	2023-04-20
`Person:birthDate`	1950-03-19		us_ofac_sdn	`ofac-16819`	2023-04-20
`Person:citizenship`	cn		us_ofac_sdn	`ofac-16819`	2024-11-13
`Person:country`	cn		us_ofac_sdn	`ofac-16819`	2023-04-20
`Person:createdAt`	2014-07-31		us_sam_exclusions	`usgsa-s4mr4g55c`	2024-06-14
`Person:createdAt`	2014-07-31		us_sam_exclusions	`usgsa-s4mr4g559`	2024-06-14
`Person:firstName`	Guo Ying	eng	us_ofac_sdn	`ofac-16819`	2023-04-20
`Person:firstName`	Guoying	eng	us_ofac_sdn	`ofac-16819`	2023-04-20
`Person:firstName`	GUOYING	eng	us_sam_exclusions	`usgsa-s4mr4g559`	2024-06-14
`Person:firstName`	GUO YING	eng	us_sam_exclusions	`usgsa-s4mr4g55c`	2024-06-14
`Person:firstName`	国英	zho	us_ofac_sdn	`ofac-16819`	2024-03-14
`Person:gender`	female		us_ofac_sdn	`ofac-16819`	2024-03-14
`Person:id`	6e8e46bb737913f94541714193823fec5190ebc2		us_trade_csl	`ofac-16819`	2026-01-06
`Person:id`	8f597dc9ee8ed514c45083ae238c2f6cc0f4018d		us_ofac_sdn	`ofac-16819`	2026-01-06
`Person:id`	94767508f8f3105ce64d0db8986d20880f23fc34		us_sam_exclusions	`usgsa-s4mr4g55c`	2026-01-06
`Person:id`	e95e6d53cc5576838bbc7b54bbcf2e5632f0e767		us_sam_exclusions	`usgsa-s4mr4g559`	2026-01-06
`Person:lastName`	WANG	eng	us_ofac_sdn	`ofac-16819`	2023-04-20
`Person:lastName`	WANG	eng	us_sam_exclusions	`usgsa-s4mr4g559`	2024-06-14
`Person:lastName`	王	zho	us_ofac_sdn	`ofac-16819`	2024-03-14
`Person:lastName`	WANG	eng	us_sam_exclusions	`usgsa-s4mr4g55c`	2024-06-14
`Person:name`	国英王	zho	us_ofac_sdn	`ofac-16819`	2024-03-14
`Person:name`	GUOYING WANG	eng	us_sam_exclusions	`usgsa-s4mr4g559`	2024-06-14
`Person:name`	Guoying WANG	eng	us_ofac_sdn	`ofac-16819`	2023-04-20
`Person:name`	WANG, Guoying		us_trade_csl	`ofac-16819`	2024-05-07
`Person:name`	GUO YING WANG	eng	us_sam_exclusions	`usgsa-s4mr4g55c`	2024-06-14
`Person:nationality`	cn		us_ofac_sdn	`ofac-16819`	2023-04-20
`Person:notes`	(also GUO YING WANG)	eng	us_sam_exclusions	`usgsa-s4mr4g559`	2025-07-23
`Person:notes`	(also GUOYING WANG)	eng	us_sam_exclusions	`usgsa-s4mr4g55c`	2025-07-23
`Person:passportNumber`	G41966371	eng	us_ofac_sdn	`ofac-16819`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-16819`	2025-06-02
`Person:registrationNumber`	3769 0948 5391	eng	us_ofac_sdn	`ofac-16819`	2024-03-14
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16819		us_ofac_sdn	`ofac-16819`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4g55c`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4g559`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-16819`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-16819`	2025-12-30

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