Statements: Hongfei Wang

Canonical ID: NK-ZeM62BdbF6zARQr2Jk5qdW · 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`	1991-12-02	eng	us_ofac_sdn	`ofac-41297`	2023-04-20
`Person:birthPlace`	Hebei, China	eng	us_ofac_sdn	`ofac-41297`	2023-04-20
`Person:country`	cn	eng	us_ofac_sdn	`ofac-41297`	2023-04-20
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrph4mr`	2024-06-14
`Person:createdAt`	2023-04-14	eng	us_sam_exclusions	`usgsa-s4mrph4mr`	2024-06-14
`Person:email`	shuokangw@163.com	eng	us_ofac_sdn	`ofac-41297`	2023-04-20
`Person:firstName`	洪飞	zho	us_ofac_sdn	`ofac-41297`	2023-04-20
`Person:firstName`	Hongfei	eng	us_ofac_sdn	`ofac-41297`	2023-04-20
`Person:firstName`	HONGFEI	eng	us_sam_exclusions	`usgsa-s4mrph4mr`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-41297`	2023-04-20
`Person:id`	864a5fa95be522e1d9580b38cb2187107b46bfe9	eng	us_ofac_sdn	`ofac-41297`	2025-06-02
`Person:id`	5e959bad56d50ef53ac0e45ae23364069fcf3d09	eng	us_sam_exclusions	`usgsa-s4mrph4mr`	2025-02-23
`Person:id`	2fe6c847a1fdb95f9ad2d8354f943b895bc33de1		us_trade_csl	`ofac-41297`	2024-05-07
`Person:idNumber`	13053119911202021X	eng	us_ofac_sdn	`ofac-41297`	2023-04-20
`Person:lastName`	Wang	eng	us_ofac_sdn	`ofac-41297`	2023-04-20
`Person:lastName`	王	zho	us_ofac_sdn	`ofac-41297`	2023-04-20
`Person:lastName`	WANG	eng	us_sam_exclusions	`usgsa-s4mrph4mr`	2024-06-14
`Person:name`	洪飞王	zho	us_ofac_sdn	`ofac-41297`	2023-04-20
`Person:name`	WANG, Hongfei		us_trade_csl	`ofac-41297`	2024-05-07
`Person:name`	HONGFEI WANG	eng	us_sam_exclusions	`usgsa-s4mrph4mr`	2024-06-14
`Person:name`	Hongfei Wang	eng	us_ofac_sdn	`ofac-41297`	2023-04-20
`Person:nationality`	cn	eng	us_ofac_sdn	`ofac-41297`	2023-04-20
`Person:phone`	+8613313017588	eng	us_ofac_sdn	`ofac-41297`	2023-04-20
`Person:phone`	+8615927270571	eng	us_ofac_sdn	`ofac-41297`	2023-04-20
`Person:phone`	+8615030111720	eng	us_ofac_sdn	`ofac-41297`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-41297`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41297	eng	us_ofac_sdn	`ofac-41297`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrph4mr`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-41297`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-41297`	2025-07-17
`Person:uniqueEntityId`	EPN4ADF512G4	eng	us_sam_exclusions	`usgsa-s4mrph4mr`	2024-12-03

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