Statements: Guoying 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	eng	us_ofac_sdn	`ofac-16819`	2023-04-20
`Person:citizenship`	cn	eng	us_ofac_sdn	`ofac-16819`	2024-11-13
`Person:country`	cn	eng	us_ofac_sdn	`ofac-16819`	2023-04-20
`Person:createdAt`	2014-07-31	eng	us_sam_exclusions	`usgsa-s4mr4g55c`	2024-06-14
`Person:createdAt`	2014-07-31	eng	us_sam_exclusions	`usgsa-s4mr4g559`	2024-06-14
`Person:firstName`	Guoying	eng	us_ofac_sdn	`ofac-16819`	2023-04-20
`Person:firstName`	GUO YING	eng	us_sam_exclusions	`usgsa-s4mr4g55c`	2024-06-14
`Person:firstName`	GUOYING	eng	us_sam_exclusions	`usgsa-s4mr4g559`	2024-06-14
`Person:firstName`	国英	zho	us_ofac_sdn	`ofac-16819`	2024-03-14
`Person:firstName`	Guo Ying	eng	us_ofac_sdn	`ofac-16819`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-16819`	2024-03-14
`Person:id`	4e7c41fd9743cbfb5b9af3bb20754f6104b0f830	eng	us_sam_exclusions	`usgsa-s4mr4g559`	2025-07-23
`Person:id`	28cf7e1043f3a6b96b4ab2e0b574fefb949f1516	eng	us_ofac_sdn	`ofac-16819`	2025-06-02
`Person:id`	6e8e46bb737913f94541714193823fec5190ebc2		us_trade_csl	`ofac-16819`	2024-05-07
`Person:id`	955c8862b874b8aa15b048182c8ea86cb3197516	eng	us_sam_exclusions	`usgsa-s4mr4g55c`	2025-07-23
`Person:lastName`	王	zho	us_ofac_sdn	`ofac-16819`	2024-03-14
`Person:lastName`	WANG	eng	us_ofac_sdn	`ofac-16819`	2023-04-20
`Person:lastName`	WANG	eng	us_sam_exclusions	`usgsa-s4mr4g55c`	2024-06-14
`Person:lastName`	WANG	eng	us_sam_exclusions	`usgsa-s4mr4g559`	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`	WANG, Guoying		us_trade_csl	`ofac-16819`	2024-05-07
`Person:name`	Guoying WANG	eng	us_ofac_sdn	`ofac-16819`	2023-04-20
`Person:name`	GUO YING WANG	eng	us_sam_exclusions	`usgsa-s4mr4g55c`	2024-06-14
`Person:nationality`	cn	eng	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	eng	us_ofac_sdn	`ofac-16819`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-16819`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4g55c`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4g559`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-16819`	2023-04-20

Previous
1 - 36 of 36
Next