Statements: Piao Wang

Canonical ID: NK-YJAPXcPjA4xsgDLE9x4U3p · 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
`LegalEntity:address`	Shanghai China		tw_shtc	`tw-shtc-5f9789b2df4803601b97c890a57819a73d3cc781`	2025-09-17
`Person:address`	Shanghai	eng	us_ofac_sdn	`ofac-54156`	2025-05-14
`Person:addressEntity`	`addr-a3e1b4686c2ed44ec2b3e90efb441ff5c42dd1dc`		us_ofac_sdn	`ofac-54156`	2025-05-14
`LegalEntity:alias`	王票	zho	tw_shtc	`tw-shtc-5f9789b2df4803601b97c890a57819a73d3cc781`	2025-11-12
`Person:birthDate`	1980-09-19		us_ofac_sdn	`ofac-54156`	2025-05-14
`Person:birthPlace`	Xiangtan, Hunan Province, China	eng	us_ofac_sdn	`ofac-54156`	2025-05-14
`Person:country`	cn		us_ofac_sdn	`ofac-54156`	2025-05-14
`Person:firstName`	票	zho	us_ofac_sdn	`ofac-54156`	2025-05-14
`Person:firstName`	Piao	eng	us_ofac_sdn	`ofac-54156`	2025-05-14
`Person:gender`	female		us_ofac_sdn	`ofac-54156`	2025-05-14
`Person:id`	20a78183a1570cc07273e86c9437cf15e5b64ffb		us_ofac_sdn	`ofac-54156`	2026-01-06
`LegalEntity:id`	f15c9a7d21f0750b3b9b4d24bb59d34a17679f1d		tw_shtc	`tw-shtc-5f9789b2df4803601b97c890a57819a73d3cc781`	2026-01-07
`Person:id`	c807ca7248acdc9e7ffb7ac448f52a62d837a243		ext_us_ofac_press_releases	`ofac-pr-39602e55867fce1d611df2d5978d93a86e0c2ae6`	2026-01-06
`Person:id`	7639feaaed610d1f71aafce433efa1e67f0749af		us_trade_csl	`ofac-54156`	2026-01-06
`Person:idNumber`	430381198009194149	eng	us_ofac_sdn	`ofac-54156`	2025-05-14
`LegalEntity:idNumber`	430381198009194149		tw_shtc	`tw-shtc-5f9789b2df4803601b97c890a57819a73d3cc781`	2025-09-17
`Person:lastName`	王	zho	us_ofac_sdn	`ofac-54156`	2025-05-14
`Person:lastName`	Wang	eng	us_ofac_sdn	`ofac-54156`	2025-05-14
`Person:name`	Piao Wang	eng	us_ofac_sdn	`ofac-54156`	2025-05-14
`Person:name`	Wang Piao	eng	ext_us_ofac_press_releases	`ofac-pr-39602e55867fce1d611df2d5978d93a86e0c2ae6`	2025-12-31
`Person:name`	票王	zho	us_ofac_sdn	`ofac-54156`	2025-05-14
`Person:name`	WANG, Piao		us_trade_csl	`ofac-54156`	2025-05-14
`LegalEntity:name`	WANG, Piao		tw_shtc	`tw-shtc-5f9789b2df4803601b97c890a57819a73d3cc781`	2025-09-17
`Person:nationality`	cn		ext_us_ofac_press_releases	`ofac-pr-39602e55867fce1d611df2d5978d93a86e0c2ae6`	2025-12-31
`Person:nationality`	cn		us_ofac_sdn	`ofac-54156`	2025-05-14
`Person:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-54156`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54156		us_ofac_sdn	`ofac-54156`	2025-05-14
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0142		ext_us_ofac_press_releases	`ofac-pr-39602e55867fce1d611df2d5978d93a86e0c2ae6`	2025-12-31
`Person:topics`	sanction		us_trade_csl	`ofac-54156`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5f9789b2df4803601b97c890a57819a73d3cc781`	2025-09-17
`Person:topics`	sanction		us_ofac_sdn	`ofac-54156`	2025-05-14

Previous
1 - 31 of 31
Next