Statements: Zhen Zhou Wu

Canonical ID: NK-axomyUeM3qqAGuuhXrLSa3 · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	2127 SUNGANG BUILDING, 19/F, LUOHU DISTRICT, 518001 SHENZHEN	us_trade_csl	`trade-csl-eff7ae3d527913f23d968e4489c4b3f5144632d46db3d2966f2ff492`	2025-10-01
`LegalEntity:address`	CURRENTLY INCARCERATED AT: INMATE NUMBER: 40887-424, FMC DEVENS, FEDERAL MEDICAL CENTER, P.O. BOX 879, AYER, 1432	us_trade_csl	`trade-csl-eff7ae3d527913f23d968e4489c4b3f5144632d46db3d2966f2ff492`	2025-10-01
`LegalEntity:address`	CURRENTLY INCARCERATED AT: INMATE NUMBER: 40887-424, FMC DEVENS, FEDERAL MEDICAL CENTER, P.O. BOX 879, AYER, 1432	us_trade_csl	`trade-csl-987e40349a0547582e837406b4cbdd0fc3dec2c2b25845bf3f610a20`	2025-10-01
`LegalEntity:address`	2127 SUNGANG BUILDING, 19/F, LUOHU DISTRICT, 518001 SHENZHEN	us_trade_csl	`trade-csl-987e40349a0547582e837406b4cbdd0fc3dec2c2b25845bf3f610a20`	2025-10-01
`LegalEntity:alias`	Alex Wu	us_trade_csl	`trade-csl-8b18f14d321f44818abc6de4e44664cf`	2025-08-26
`LegalEntity:country`	us	us_trade_csl	`trade-csl-eff7ae3d527913f23d968e4489c4b3f5144632d46db3d2966f2ff492`	2025-10-01
`LegalEntity:country`	us	us_trade_csl	`trade-csl-987e40349a0547582e837406b4cbdd0fc3dec2c2b25845bf3f610a20`	2025-10-01
`LegalEntity:country`	cn	us_trade_csl	`trade-csl-987e40349a0547582e837406b4cbdd0fc3dec2c2b25845bf3f610a20`	2025-10-01
`LegalEntity:country`	cn	us_trade_csl	`trade-csl-eff7ae3d527913f23d968e4489c4b3f5144632d46db3d2966f2ff492`	2025-10-01
`LegalEntity:id`	b9ad239fe45ea2c64da5f0df7da6463c10018512	us_trade_csl	`trade-csl-8b18f14d321f44818abc6de4e44664cf`	2025-09-01
`LegalEntity:id`	566b70ccd525c9c8fa2afca9cead17eeee547cec	us_trade_csl	`trade-csl-eff7ae3d527913f23d968e4489c4b3f5144632d46db3d2966f2ff492`	2025-10-01
`LegalEntity:id`	9f0a25c3e87d12fcdc2eb9c3bf04cda7a2a1f582	us_trade_csl	`trade-csl-987e40349a0547582e837406b4cbdd0fc3dec2c2b25845bf3f610a20`	2025-10-01
`LegalEntity:name`	ALEX WU	us_trade_csl	`trade-csl-eff7ae3d527913f23d968e4489c4b3f5144632d46db3d2966f2ff492`	2025-10-01
`LegalEntity:name`	Zhen Zhou Wu	us_trade_csl	`trade-csl-8b18f14d321f44818abc6de4e44664cf`	2025-08-26
`LegalEntity:name`	ZHEN ZHOU WU	us_trade_csl	`trade-csl-987e40349a0547582e837406b4cbdd0fc3dec2c2b25845bf3f610a20`	2025-10-01
`LegalEntity:notes`	F.R NOTICE ADDED	us_trade_csl	`trade-csl-eff7ae3d527913f23d968e4489c4b3f5144632d46db3d2966f2ff492`	2025-10-01
`LegalEntity:notes`	F.R. NOTICE ADDED	us_trade_csl	`trade-csl-987e40349a0547582e837406b4cbdd0fc3dec2c2b25845bf3f610a20`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-eff7ae3d527913f23d968e4489c4b3f5144632d46db3d2966f2ff492`	2025-10-01
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-8b18f14d321f44818abc6de4e44664cf`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-987e40349a0547582e837406b4cbdd0fc3dec2c2b25845bf3f610a20`	2025-10-01
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-8b18f14d321f44818abc6de4e44664cf`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-987e40349a0547582e837406b4cbdd0fc3dec2c2b25845bf3f610a20`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-eff7ae3d527913f23d968e4489c4b3f5144632d46db3d2966f2ff492`	2025-10-01

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