Statements: Wei Zhao

Canonical ID: NK-VUaMZz8CegpjGRzKFidoLy · 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`	Room 2410, 24/F, Block Q, Kornhill, Quarry Bay	eng	us_ofac_sdn	`ofac-23647`	2023-11-17
`Person:address`	Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay	eng	us_ofac_sdn	`ofac-23647`	2023-11-17
`Person:addressEntity`	`addr-7d5d167c09cb1cdd9996b9a066048d77aef22f3e`	eng	us_ofac_sdn	`ofac-23647`	2023-11-02
`Person:addressEntity`	`addr-75f7a2624ce0c35d0dcdeef3c87d456dec901e1b`	eng	us_ofac_sdn	`ofac-23647`	2023-11-02
`Person:alias`	Chio WAI	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:alias`	Thanchai SAECHOU	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:alias`	Jiao WEI	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:alias`	Wai CHIO	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:alias`	Jao HWEI	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:alias`	Zhang WEI	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:alias`	Chao WEI	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:birthDate`	1952-09-16	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:birthPlace`	Liaoning Province, China	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:birthPlace`	Heilongjiang Province, China	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:country`	hk	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:country`	cn	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:country`	mo	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:firstName`	Jiao	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:firstName`	Thanchai	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:firstName`	Zhao	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:firstName`	Chao	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:firstName`	Chio	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:firstName`	Jao	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:firstName`	Zhang	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:firstName`	Wai	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:id`	e6774d6da76d3a59700c39d8d82e89c7ca3a8e64	eng	us_ofac_sdn	`ofac-23647`	2025-06-02
`Person:idNumber`	12756003	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:lastName`	WEI	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:lastName`	SAECHOU	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:lastName`	HWEI	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:lastName`	WAI	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:lastName`	CHIO	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:name`	Zhao WEI	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:nationality`	cn	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:passportNumber`	M0178952	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:passportNumber`	MA0269785	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:passportNumber`	MA0162634	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:programId`	US-TCO	eng	us_ofac_sdn	`ofac-23647`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23647	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-23647`	2023-04-20

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