Statements: Shucheng Wang

Canonical ID: NK-WXzY5iunVGqTknnCjtwH24 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:alias王树程engext_us_ofac_press_releasesNK-WXzY5iunVGqTknnCjtwH24
Person:birthDate1978-05-25engus_ofac_sdnofac-45406
Person:birthPlaceHebei Province, Chinaengus_ofac_sdnofac-45406
Person:citizenshipcnengus_ofac_sdnofac-45406
Person:countrycnengus_sam_exclusionsusgsa-s4mrr1bt0
Person:countrycnengus_ofac_sdnofac-45406
Person:createdAt2023-10-03engus_sam_exclusionsusgsa-s4mrr1bt0
Person:firstNameSHUCHENGengus_sam_exclusionsusgsa-s4mrr1bt0
Person:firstName树程zhous_ofac_sdnofac-45406
Person:firstNameShuchengengus_ofac_sdnofac-45406
Person:gendermaleengus_ofac_sdnofac-45406
Person:id3cc2bf2386b015042487f6a959f19c4292878bd3engus_sam_exclusionsusgsa-s4mrr1bt0
Person:id1fe09309e870a68a62386ed6781fb61413bd7ec9engus_ofac_sdnofac-45406
Person:idf3584b417374c5548cec9c2481996300bca64ac8us_trade_cslofac-45406
Person:idf26e74f64475752479780a3d02f1488ebda3cddbext_us_ofac_press_releasesNK-WXzY5iunVGqTknnCjtwH24
Person:idNumber13223319780525021Xengus_ofac_sdnofac-45406
Person:lastNameWangengus_ofac_sdnofac-45406
Person:lastNamezhous_ofac_sdnofac-45406
Person:lastNameWANGengus_sam_exclusionsusgsa-s4mrr1bt0
Person:nameWang Shuchengengext_us_ofac_press_releasesNK-WXzY5iunVGqTknnCjtwH24
Person:nameSHUCHENG WANGengus_sam_exclusionsusgsa-s4mrr1bt0
Person:nameWANG, Shuchengus_trade_cslofac-45406
Person:nameShucheng Wangengus_ofac_sdnofac-45406
Person:name树程 王zhous_ofac_sdnofac-45406
Person:nationalitycnengus_ofac_sdnofac-45406
Person:programIdUS-NARCOengus_ofac_sdnofac-45406
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45406engus_ofac_sdnofac-45406
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1779engext_us_ofac_press_releasesNK-WXzY5iunVGqTknnCjtwH24
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrr1bt0
Person:topicssanctionus_trade_cslofac-45406
Person:topicssanctionengus_ofac_sdnofac-45406
Person:uniqueEntityIdJYHGGMVDC9H4engus_sam_exclusionsusgsa-s4mrr1bt0
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