Statements: Yongxin Li

Canonical ID: NK-cxwQrYBSvBqQjYnsKwyoYL · 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`	1987-02-24	eng	us_ofac_sdn	`ofac-45699`	2023-10-18
`Person:country`	cn	eng	us_ofac_sdn	`ofac-45699`	2023-10-18
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrvqhz3`	2025-02-15
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrvqgkw`	2025-02-15
`Person:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqgkw`	2025-02-15
`Person:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqhz3`	2025-02-15
`Person:firstName`	YONGXIN	eng	us_sam_exclusions	`usgsa-s4mrvqhz3`	2025-02-15
`Person:firstName`	Yongxin	eng	us_ofac_sdn	`ofac-45699`	2023-10-18
`Person:firstName`	YONGXIN	eng	us_sam_exclusions	`usgsa-s4mrvqgkw`	2025-02-15
`Person:gender`	female	eng	us_ofac_sdn	`ofac-45699`	2023-10-18
`Person:id`	1d649c7d2f2ef90092f57b1a04bf7d9c3822d46b		us_trade_csl	`ofac-45699`	2024-05-07
`Person:id`	a3428dce3cd5c75d9daa635ba7c4717fdf294a02	eng	us_sam_exclusions	`usgsa-s4mrvqgkw`	2025-02-23
`Person:id`	dfed32298054d91317cc1164b9aadf4148d4db23	eng	us_sam_exclusions	`usgsa-s4mrvqhz3`	2025-02-23
`Person:id`	678472b7ae259571601a0b135d9a4daec503e8ca	eng	us_ofac_sdn	`ofac-45699`	2023-10-18
`Person:lastName`	LI	eng	us_sam_exclusions	`usgsa-s4mrvqgkw`	2025-02-15
`Person:lastName`	Li	eng	us_ofac_sdn	`ofac-45699`	2023-10-18
`Person:lastName`	LI	eng	us_sam_exclusions	`usgsa-s4mrvqhz3`	2025-02-15
`Person:name`	YONGXIN LI	eng	us_sam_exclusions	`usgsa-s4mrvqhz3`	2025-02-15
`Person:name`	LI, Yongxin		us_trade_csl	`ofac-45699`	2024-05-07
`Person:name`	Yongxin Li	eng	us_ofac_sdn	`ofac-45699`	2023-10-18
`Person:name`	YONGXIN LI	eng	us_sam_exclusions	`usgsa-s4mrvqgkw`	2025-02-15
`Person:nationality`	cn	eng	us_ofac_sdn	`ofac-45699`	2023-10-18
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45699	eng	us_ofac_sdn	`ofac-45699`	2023-10-18
`Person:topics`	sanction		us_trade_csl	`ofac-45699`	2025-05-03
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqhz3`	2025-02-15
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-45699`	2023-10-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqgkw`	2025-02-15
`Person:uniqueEntityId`	RE4ESDJ6U9X3	eng	us_sam_exclusions	`usgsa-s4mrvqgkw`	2025-02-15
`Person:uniqueEntityId`	RE4ESDJ6U9X3	eng	us_sam_exclusions	`usgsa-s4mrvqhz3`	2025-02-15
`Person:weakAlias`	Emma Lee	eng	us_ofac_sdn	`ofac-45699`	2023-10-18

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