Statements: Guanghua Zheng

Canonical ID: NK-Vk6kKdDBQjHnbQGhJo7wcF · 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:birthDate`	1955-11-04	eng	us_ofac_sdn	`ofac-26323`	2023-04-20
`Person:birthPlace`	Shanghai, China	eng	us_ofac_sdn	`ofac-26323`	2023-04-20
`Person:citizenship`	cn	eng	us_ofac_sdn	`ofac-26323`	2024-11-13
`Person:country`	cn	eng	us_ofac_sdn	`ofac-26323`	2023-04-20
`Person:createdAt`	2019-08-27	eng	us_sam_exclusions	`usgsa-s4mr9lhyg`	2024-06-14
`Person:email`	zhenguanghua1955@gmail.com	eng	us_ofac_sdn	`ofac-26323`	2023-04-20
`Person:email`	zhenguanghua1955@outlook.com	eng	us_ofac_sdn	`ofac-26323`	2023-04-20
`Person:firstName`	广華	zho	us_ofac_sdn	`ofac-26323`	2023-04-20
`Person:firstName`	GUANGHUA	eng	us_sam_exclusions	`usgsa-s4mr9lhyg`	2024-06-14
`Person:firstName`	Guanghua	eng	us_ofac_sdn	`ofac-26323`	2023-04-20
`Person:firstName`	广华	zho	us_ofac_sdn	`ofac-26323`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26323`	2023-04-20
`Person:id`	f6df7dee98bbc193ebe9f3eea4e0a341d3077826		us_trade_csl	`ofac-26323`	2024-05-07
`Person:id`	2380dc4274dff29a1cfaf231fc437a535fc19aea	eng	us_ofac_sdn	`ofac-26323`	2025-06-02
`Person:id`	e45890dbf8e2c20f32f0d84c7b27da9df9650c51	eng	us_sam_exclusions	`usgsa-s4mr9lhyg`	2024-06-28
`Person:idNumber`	310108195511041616	eng	us_ofac_sdn	`ofac-26323`	2023-04-20
`Person:lastName`	郑	zho	us_ofac_sdn	`ofac-26323`	2023-04-20
`Person:lastName`	ZHENG	eng	us_sam_exclusions	`usgsa-s4mr9lhyg`	2024-06-14
`Person:lastName`	鄭	zho	us_ofac_sdn	`ofac-26323`	2023-04-20
`Person:lastName`	Zheng	eng	us_ofac_sdn	`ofac-26323`	2023-04-20
`Person:name`	广華鄭	zho	us_ofac_sdn	`ofac-26323`	2023-04-20
`Person:name`	ZHENG, Guanghua		us_trade_csl	`ofac-26323`	2024-05-07
`Person:name`	GUANGHUA ZHENG	eng	us_sam_exclusions	`usgsa-s4mr9lhyg`	2024-06-14
`Person:name`	广华郑	zho	us_ofac_sdn	`ofac-26323`	2023-04-20
`Person:name`	Guanghua Zheng	eng	us_ofac_sdn	`ofac-26323`	2023-04-20
`Person:nationality`	cn	eng	us_ofac_sdn	`ofac-26323`	2023-04-20
`Person:passportNumber`	E51809923	eng	us_ofac_sdn	`ofac-26323`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-26323`	2025-06-02
`Person:registrationNumber`	6774 1639 5478	eng	us_ofac_sdn	`ofac-26323`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26323	eng	us_ofac_sdn	`ofac-26323`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26323`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-26323`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9lhyg`	2024-06-28

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