Statements: Wang Xueqing

Canonical ID: NK-MnLaKifaqJS426zQWAQUgf · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasXue Qing Wangengus_ofac_sdnofac-53613
Person:birthDate1967-09-08us_ofac_sdnofac-53613
Person:countrycnus_ofac_sdnofac-53613
Person:countrycnus_sam_exclusionsusgsa-s4mrvzty8
Person:createdAt2025-03-21us_sam_exclusionsusgsa-s4mrvzty8
Person:firstNameXueqingengus_ofac_sdnofac-53613
Person:firstName学清zhous_ofac_sdnofac-53613
Person:firstNameXueengus_ofac_sdnofac-53613
Person:firstNameXUEQINGengus_sam_exclusionsusgsa-s4mrvzty8
Person:gendermaleus_ofac_sdnofac-53613
Person:id4e107ec3971e44595fc3dc8a73e42f34eccb5987us_sam_exclusionsusgsa-s4mrvzty8
Person:idee2a97e1c63c1159bba195ea3be2100844e63b52us_ofac_sdnofac-53613
Person:iddd89950fa74479af9bebe6ca43f8d9cea6cf118eus_trade_cslofac-53613
Person:id2ebad2c6638f9fd46102d34728bab515af7fd4b9ext_us_ofac_press_releasesofac-pr-bf2594320eba071f0ffb19806c844436deb70e70
Person:idNumber370723196709082538engus_ofac_sdnofac-53613
Person:lastNameWANGengus_sam_exclusionsusgsa-s4mrvzty8
Person:lastNamezhous_ofac_sdnofac-53613
Person:lastNameWangengus_ofac_sdnofac-53613
Person:middleNameQingengus_ofac_sdnofac-53613
Person:nameXUEQING WANGengus_sam_exclusionsusgsa-s4mrvzty8
Person:nameWANG, Xueqingus_trade_cslofac-53613
Person:name学清 王zhous_ofac_sdnofac-53613
Person:nameXueqing Wangengus_ofac_sdnofac-53613
Person:nameWang Xueqingengext_us_ofac_press_releasesofac-pr-bf2594320eba071f0ffb19806c844436deb70e70
Person:nationalitycnus_ofac_sdnofac-53613
Person:passportNumberE79857433engus_ofac_sdnofac-53613
Person:programIdUS-IRANengus_ofac_sdnofac-53613
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53613us_ofac_sdnofac-53613
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0056ext_us_ofac_press_releasesofac-pr-bf2594320eba071f0ffb19806c844436deb70e70
Person:topicssanctionus_ofac_sdnofac-53613
Person:topicssanctionus_trade_cslofac-53613
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvzty8
Person:uniqueEntityIdLYFGTMNTGAN4engus_sam_exclusionsusgsa-s4mrvzty8
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