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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | CHIO | eng | gb_fcdo_sanctions | gb-fcdo-ghr0099 | |||
Person:modifiedAt | 2023-12-08 | gb_hmt_sanctions | gb-hmt-16300 | ||||
Person:name | Wei ZHAO | eng | gb_coh_disqualified | gb-coh-bb-8vzkppz-nb-p2roew8tkyfem | |||
Person:name | ZHAO WEI | eng | us_sam_exclusions | usgsa-s4mr6hj3b | |||
Person:name | Wei ZHAO | eng | gb_fcdo_sanctions | gb-fcdo-ghr0099 | |||
Person:name | Wai CHIO | eng | gb_fcdo_sanctions | gb-fcdo-ghr0099 | |||
Person:name | Wei Jiao | eng | gb_fcdo_sanctions | gb-fcdo-ghr0099 | |||
Person:name | Hwei Jao | eng | gb_fcdo_sanctions | gb-fcdo-ghr0099 | |||
Person:name | WEI, Zhao | us_trade_csl | ofac-23647 | ||||
Person:name | Wei Zhao | eng | gb_hmt_sanctions | gb-hmt-16300 | |||
Person:name | Zhao WEI | eng | us_ofac_sdn | ofac-23647 | |||
Person:name | Wei Zhang | eng | gb_fcdo_sanctions | gb-fcdo-ghr0099 | |||
Person:nationality | cn | us_ofac_sdn | ofac-23647 | ||||
Person:nationality | cn | gb_coh_disqualified | gb-coh-bb-8vzkppz-nb-p2roew8tkyfem | ||||
Person:nationality | cn | gb_fcdo_sanctions | gb-fcdo-ghr0099 | ||||
Person:nationality | cn | gb_hmt_sanctions | gb-hmt-16300 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-bb-8vzkppz-nb-p2roew8tkyfem | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-ghr0099 | |||
Person:passportNumber | MA0269785 | eng | us_ofac_sdn | ofac-23647 | |||
Person:passportNumber | MA0269785 | eng | gb_hmt_sanctions | gb-hmt-16300 | |||
Person:passportNumber | MA01626234 | eng | gb_hmt_sanctions | gb-hmt-16300 | |||
Person:passportNumber | M0178952 | eng | gb_hmt_sanctions | gb-hmt-16300 | |||
Person:passportNumber | M0178952 | eng | us_ofac_sdn | ofac-23647 | |||
Person:passportNumber | MA0162634 | eng | us_ofac_sdn | ofac-23647 | |||
Person:position | Owner and President of the Kings Romans Group | eng | gb_fcdo_sanctions | gb-fcdo-ghr0099 | |||
Person:position | Owner and President of the Kings Romans Group | eng | gb_hmt_sanctions | gb-hmt-16300 | |||
Person:programId | GB-HR | eng | gb_fcdo_sanctions | gb-fcdo-ghr0099 | |||
Person:programId | GB-HR | eng | gb_hmt_sanctions | gb-hmt-16300 | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-23647 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bb_8VZkppz-nB_P2roew8tKYfeM | gb_coh_disqualified | gb-coh-bb-8vzkppz-nb-p2roew8tkyfem | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23647 | us_ofac_sdn | ofac-23647 | ||||
Person:topics | sanction | us_trade_csl | ofac-23647 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-23647 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6hj3b | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-bb-8vzkppz-nb-p2roew8tkyfem | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-ghr0099 | ||||