Statements: Qian Bai

Canonical ID: NK-NApZDChNCJDJudWAdnDSAg · 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	Source dataset	Source ID	First seen
`Person:country`	cn	us_cftc_enforcement_actions	`us-cftc-80f07c58b1332d8c337443c75c9d98cfcc25aaa9`	2025-08-10
`Person:id`	d8f70f0943d02a276b399a5e108339a3e4871968	us_cftc_enforcement_actions	`us-cftc-80f07c58b1332d8c337443c75c9d98cfcc25aaa9`	2025-08-10
`Person:id`	84e5dbb1921aa0662989ea78a8ba18c66d6f6f34	us_cftc_enforcement_actions	`us-cftc-03b86c23336e5320b65fe653fa8f2c7164a877ae`	2025-08-10
`Person:name`	Qian Bai	us_cftc_enforcement_actions	`us-cftc-80f07c58b1332d8c337443c75c9d98cfcc25aaa9`	2025-08-10
`Person:name`	Qian Bai	us_cftc_enforcement_actions	`us-cftc-03b86c23336e5320b65fe653fa8f2c7164a877ae`	2025-08-10
`Person:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-03b86c23336e5320b65fe653fa8f2c7164a877ae`	2025-08-10
`Person:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-80f07c58b1332d8c337443c75c9d98cfcc25aaa9`	2025-08-10