Statements: Mingming Wang

Canonical ID: NK-NM5pwn8PuXLYb4wJpjW94m · 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:address`	4385, 13042232 - Companies House Default Address, CF14 8LH Cardiff	eng	ext_gb_coh_psc	`gb-coh-psc-13042232-r1yt-yocoa8jv9aszrv33fu5rum`	2025-05-05
`Person:address`	Apartment 1804 55 Upper Ground, London SE1 9EY, England	eng	ext_gb_coh_psc	`gb-coh-psc-13679272--xbvojo7ocfe9kbqwo9kiy8db00`	2025-05-05
`Person:address`	No. 509 Fengjiazhai Village, Fengjiazhai Township, Guangzong County, Xingtai City	eng	us_ofac_sdn	`ofac-45404`	2023-11-17
`Person:address`	HEBEI, CHN	eng	us_sam_exclusions	`usgsa-s4mrr1bsz`	2024-06-14
`Person:address`	Unit 5.10, Central House 1 Ballards Lane, London N3 1LQ, United Kingdom	eng	ext_gb_coh_psc	`gb-coh-psc-11764284-y5rg3uyclqfot-4fpnnmphe9bbq`	2025-05-05
`Person:addressEntity`	`addr-60272a6b1deecece37cee0ace19b8307acb30a66`	eng	us_ofac_sdn	`ofac-45404`	2023-11-02
`Person:birthDate`	1989-09	eng	ext_gb_coh_psc	`gb-coh-psc-13679272--xbvojo7ocfe9kbqwo9kiy8db00`	2025-05-05
`Person:birthDate`	1989-03	eng	ext_gb_coh_psc	`gb-coh-psc-11764284-y5rg3uyclqfot-4fpnnmphe9bbq`	2025-05-05
`Person:birthDate`	1989-03-12	eng	us_ofac_sdn	`ofac-45404`	2023-10-03
`Person:birthDate`	1989-09	eng	ext_gb_coh_psc	`gb-coh-psc-13042232-r1yt-yocoa8jv9aszrv33fu5rum`	2025-05-05
`Person:birthPlace`	Hebei, China	eng	us_ofac_sdn	`ofac-45404`	2023-10-03
`Person:citizenship`	cn	eng	us_ofac_sdn	`ofac-45404`	2024-11-13
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrr1bsz`	2024-06-14
`Person:country`	cn	eng	us_ofac_sdn	`ofac-45404`	2023-10-03
`Person:country`	ie	eng	ext_gb_coh_psc	`gb-coh-psc-11764284-y5rg3uyclqfot-4fpnnmphe9bbq`	2025-05-05
`Person:country`	cn	eng	ext_gb_coh_psc	`gb-coh-psc-13042232-r1yt-yocoa8jv9aszrv33fu5rum`	2025-05-05
`Person:country`	cn	eng	ext_gb_coh_psc	`gb-coh-psc-13679272--xbvojo7ocfe9kbqwo9kiy8db00`	2025-05-05
`Person:createdAt`	2023-10-03	eng	us_sam_exclusions	`usgsa-s4mrr1bsz`	2024-06-14
`Person:firstName`	Mingming	eng	ext_gb_coh_psc	`gb-coh-psc-13042232-r1yt-yocoa8jv9aszrv33fu5rum`	2025-05-05
`Person:firstName`	Mingming	eng	ext_gb_coh_psc	`gb-coh-psc-11764284-y5rg3uyclqfot-4fpnnmphe9bbq`	2025-05-05
`Person:firstName`	Mingming	eng	ext_gb_coh_psc	`gb-coh-psc-13679272--xbvojo7ocfe9kbqwo9kiy8db00`	2025-05-05
`Person:firstName`	Mingming	eng	us_ofac_sdn	`ofac-45404`	2023-10-03
`Person:firstName`	明明	eng	us_ofac_sdn	`ofac-45404`	2023-10-03
`Person:firstName`	MINGMING	eng	us_sam_exclusions	`usgsa-s4mrr1bsz`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-45404`	2023-10-03
`Person:id`	ac6f4c68ef452f00cd47cc952e4bb975a8b00fee	eng	us_sam_exclusions	`usgsa-s4mrr1bsz`	2025-02-23
`Person:id`	72bd173e025a03d1052f800c6468ba5fa021ab98		ext_gb_coh_psc	`gb-coh-psc-11764284-y5rg3uyclqfot-4fpnnmphe9bbq`	2025-05-05
`Person:id`	b03c99eac2ca4aa30f58b593f728b29587db2d18		ext_gb_coh_psc	`gb-coh-psc-13042232-r1yt-yocoa8jv9aszrv33fu5rum`	2025-05-05
`Person:id`	48806ccd9142227d7409d7af3fc10e479735e8c8		ext_gb_coh_psc	`gb-coh-psc-13679272--xbvojo7ocfe9kbqwo9kiy8db00`	2025-05-05
`Person:id`	c30738dae4cf89b0701e0dcab84146a656c777b8	eng	us_ofac_sdn	`ofac-45404`	2024-11-13
`Person:id`	aab0ea146bb6c6bccc5f3f25602ee6fa8498b852		us_trade_csl	`ofac-45404`	2024-05-07
`Person:idNumber`	130531198903120212	eng	us_ofac_sdn	`ofac-45404`	2023-10-03
`Person:lastName`	Wang	eng	ext_gb_coh_psc	`gb-coh-psc-11764284-y5rg3uyclqfot-4fpnnmphe9bbq`	2025-05-05
`Person:lastName`	Wang	eng	ext_gb_coh_psc	`gb-coh-psc-13042232-r1yt-yocoa8jv9aszrv33fu5rum`	2025-05-05
`Person:lastName`	Wang	eng	us_ofac_sdn	`ofac-45404`	2023-10-03
`Person:lastName`	王	eng	us_ofac_sdn	`ofac-45404`	2023-10-03
`Person:lastName`	WANG	eng	us_sam_exclusions	`usgsa-s4mrr1bsz`	2024-06-14
`Person:lastName`	Wang	eng	ext_gb_coh_psc	`gb-coh-psc-13679272--xbvojo7ocfe9kbqwo9kiy8db00`	2025-05-05
`Person:name`	Mingming Wang	eng	us_ofac_sdn	`ofac-45404`	2023-10-03
`Person:name`	明明王	eng	us_ofac_sdn	`ofac-45404`	2023-10-03
`Person:name`	Mr Mingming Wang	eng	ext_gb_coh_psc	`gb-coh-psc-13679272--xbvojo7ocfe9kbqwo9kiy8db00`	2025-05-05
`Person:name`	Mingming Wang	eng	ext_gb_coh_psc	`gb-coh-psc-13042232-r1yt-yocoa8jv9aszrv33fu5rum`	2025-05-05
`Person:name`	WANG, Mingming		us_trade_csl	`ofac-45404`	2024-05-07
`Person:name`	MINGMING WANG	eng	us_sam_exclusions	`usgsa-s4mrr1bsz`	2024-06-14
`Person:name`	Mr Mingming Wang	eng	ext_gb_coh_psc	`gb-coh-psc-11764284-y5rg3uyclqfot-4fpnnmphe9bbq`	2025-05-05
`Person:nationality`	cn	eng	us_ofac_sdn	`ofac-45404`	2023-10-03
`Person:nationality`	cn	eng	ext_gb_coh_psc	`gb-coh-psc-11764284-y5rg3uyclqfot-4fpnnmphe9bbq`	2025-05-05
`Person:nationality`	cn	eng	ext_gb_coh_psc	`gb-coh-psc-13042232-r1yt-yocoa8jv9aszrv33fu5rum`	2025-05-05
`Person:nationality`	cn	eng	ext_gb_coh_psc	`gb-coh-psc-13679272--xbvojo7ocfe9kbqwo9kiy8db00`	2025-05-05
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45404	eng	us_ofac_sdn	`ofac-45404`	2023-10-03
`Person:title`	Mr	eng	ext_gb_coh_psc	`gb-coh-psc-13679272--xbvojo7ocfe9kbqwo9kiy8db00`	2025-05-05
`Person:title`	Mr	eng	ext_gb_coh_psc	`gb-coh-psc-11764284-y5rg3uyclqfot-4fpnnmphe9bbq`	2025-05-05
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrr1bsz`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-45404`	2023-10-03
`Person:topics`	sanction		us_trade_csl	`ofac-45404`	2025-05-12
`Person:uniqueEntityId`	JYEYYS5NTL63	eng	us_sam_exclusions	`usgsa-s4mrr1bsz`	2024-12-03

Previous
1 - 56 of 56
Next