Statements: Guodan Wang

Canonical ID: NK-aUxZggAjyZHK2MdvWEArcs · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressP.O. Box 8064, Kororengus_ofac_sdnofac-55953
Person:addressKORORengus_sam_exclusionsusgsa-s4mrx1wh9
Person:addressEntityaddr-fd4ae9ea2b8d9ff3c226f649d9a80972e997c300us_ofac_sdnofac-55953
Person:birthDate1977-01-22us_ofac_sdnofac-55953
Person:countrycnus_ofac_sdnofac-55953
Person:countrypwus_sam_exclusionsusgsa-s4mrx1wh9
Person:countrypwus_ofac_sdnofac-55953
Person:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1wh9
Person:firstNameGUODANengus_sam_exclusionsusgsa-s4mrx1wh9
Person:firstNameGuodanengus_ofac_sdnofac-55953
Person:genderfemaleus_ofac_sdnofac-55953
Person:id11c8557664786085571d9b8d2bcf7582d77325c5us_sam_exclusionsusgsa-s4mrx1wh9
Person:id24e74abd60be564f21bf8828795d06d93d7abb62us_ofac_sdnofac-55953
Person:idd1432019a7092e4a705dfb870073550ebc75a784us_trade_cslofac-55953
Person:lastNameWangengus_ofac_sdnofac-55953
Person:lastNameWANGengus_sam_exclusionsusgsa-s4mrx1wh9
Person:nameGuodan Wangengus_ofac_sdnofac-55953
Person:nameWANG, Guodanus_trade_cslofac-55953
Person:nameGUODAN WANGengus_sam_exclusionsusgsa-s4mrx1wh9
Person:nationalitycnus_ofac_sdnofac-55953
Person:passportNumberE85782076engus_ofac_sdnofac-55953
Person:programIdUS-TCOengus_ofac_sdnofac-55953
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55953us_ofac_sdnofac-55953
Person:topicssanctionus_ofac_sdnofac-55953
Person:topicssanctionus_trade_cslofac-55953
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1wh9
Person:uniqueEntityIdYM87GM8TFFE6engus_sam_exclusionsusgsa-s4mrx1wh9
Person:weakAliasRose Wangengus_ofac_sdnofac-55953
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