Statements: Zunyi Wei

Canonical ID: NK-m2BzKVcbKhHvGxnfypfooG · 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:address`	BEIJING, CHN	eng	us_sam_exclusions	`usgsa-s4mrty7fl`	2024-11-02
`LegalEntity:address`	Beijing China		tw_shtc	`tw-shtc-b227da784c187f14be48396cf35f44c354dcc942`	2025-08-09
`Person:address`	BEIJING, CHN	eng	us_sam_exclusions	`usgsa-s4mrty2jb`	2024-11-02
`Person:address`	BEIJING, CHN	eng	us_sam_exclusions	`usgsa-s4mrqm583`	2024-06-14
`Person:address`	Beijing	eng	us_ofac_sdn	`ofac-42939`	2023-11-17
`Person:addressEntity`	`addr-b175886a71aaa5ca2930937cf5caab4f3a443394`	eng	us_ofac_sdn	`ofac-42939`	2023-11-02
`LegalEntity:alias`	WEI, Zun Yi		tw_shtc	`tw-shtc-b227da784c187f14be48396cf35f44c354dcc942`	2025-08-09
`Person:alias`	Zun Yi Wei	eng	us_ofac_sdn	`ofac-42939`	2023-06-06
`LegalEntity:alias`	WEI, David		tw_shtc	`tw-shtc-b227da784c187f14be48396cf35f44c354dcc942`	2025-08-09
`Person:birthDate`	1975-12-20	eng	us_ofac_sdn	`ofac-42939`	2023-06-06
`Person:birthPlace`	Shandong, China	eng	us_ofac_sdn	`ofac-42939`	2023-06-06
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrqm583`	2024-06-14
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrty2jb`	2024-11-02
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-b227da784c187f14be48396cf35f44c354dcc942`	2025-08-09
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrty7fl`	2024-11-02
`Person:country`	cn	eng	us_ofac_sdn	`ofac-42939`	2023-06-06
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm583`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7fl`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2jb`	2024-11-02
`Person:firstName`	ZUN YI	eng	us_sam_exclusions	`usgsa-s4mrty2jb`	2024-11-02
`Person:firstName`	Zunyi	eng	us_ofac_sdn	`ofac-42939`	2023-06-06
`Person:firstName`	Zun Yi	eng	us_ofac_sdn	`ofac-42939`	2023-06-06
`Person:firstName`	ZUN YI	eng	us_sam_exclusions	`usgsa-s4mrty7fl`	2024-11-02
`Person:firstName`	ZUNYI	eng	us_sam_exclusions	`usgsa-s4mrqm583`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-42939`	2023-06-06
`Person:id`	978d805ed9da1f6d8eea9f0d38255cf61266b128	eng	us_ofac_sdn	`ofac-42939`	2025-06-02
`Person:id`	8fb43c10cefe3476730cf868713680619659b54c	eng	us_sam_exclusions	`usgsa-s4mrqm583`	2025-07-23
`Person:id`	fa00eb61a586c8368ea1a5b333c0bc5fa68dbf93		us_trade_csl	`ofac-42939`	2024-05-07
`Person:id`	326678dfec3d51f7c03469fb76f4dbaf61d46c3e	eng	us_sam_exclusions	`usgsa-s4mrty7fl`	2025-07-23
`Person:id`	0a4317a665ecef299c3ca0147bbdfc97e85c073a	eng	us_sam_exclusions	`usgsa-s4mrty2jb`	2025-07-23
`LegalEntity:id`	0b89c34a9fc220656349b4ab3da8a8724f861c5d		tw_shtc	`tw-shtc-b227da784c187f14be48396cf35f44c354dcc942`	2025-08-09
`LegalEntity:idNumber`	370922197512201811		tw_shtc	`tw-shtc-b227da784c187f14be48396cf35f44c354dcc942`	2025-08-09
`Person:idNumber`	370922197512201811	eng	us_ofac_sdn	`ofac-42939`	2023-06-06
`Person:lastName`	WEI	eng	us_sam_exclusions	`usgsa-s4mrty7fl`	2024-11-02
`Person:lastName`	Wei	eng	us_ofac_sdn	`ofac-42939`	2023-06-06
`Person:lastName`	WEI	eng	us_sam_exclusions	`usgsa-s4mrty2jb`	2024-11-02
`Person:lastName`	WEI	eng	us_sam_exclusions	`usgsa-s4mrqm583`	2024-06-14
`Person:name`	Zunyi Wei	eng	us_ofac_sdn	`ofac-42939`	2023-06-06
`Person:name`	ZUN YI WEI	eng	us_sam_exclusions	`usgsa-s4mrty2jb`	2024-11-02
`Person:name`	ZUN YI WEI	eng	us_sam_exclusions	`usgsa-s4mrty7fl`	2024-11-02
`LegalEntity:name`	WEI, Zunyi		tw_shtc	`tw-shtc-b227da784c187f14be48396cf35f44c354dcc942`	2025-08-09
`Person:name`	ZUNYI WEI	eng	us_sam_exclusions	`usgsa-s4mrqm583`	2024-06-14
`Person:name`	WEI, Zunyi		us_trade_csl	`ofac-42939`	2024-05-07
`Person:nationality`	cn	eng	us_ofac_sdn	`ofac-42939`	2023-06-06
`Person:notes`	(also ZUNYI WEI)	eng	us_sam_exclusions	`usgsa-s4mrty7fl`	2025-07-23
`Person:notes`	(also ZUNYI WEI)	eng	us_sam_exclusions	`usgsa-s4mrty2jb`	2025-07-23
`Person:notes`	(also ZUN YI WEI, ZUN YI WEI)	eng	us_sam_exclusions	`usgsa-s4mrqm583`	2025-07-23
`Person:passportNumber`	EE1650028	eng	us_ofac_sdn	`ofac-42939`	2023-06-06
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-42939`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42939	eng	us_ofac_sdn	`ofac-42939`	2023-06-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm583`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-42939`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-42939`	2023-06-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7fl`	2024-11-02
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b227da784c187f14be48396cf35f44c354dcc942`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2jb`	2024-11-02
`Person:uniqueEntityId`	JXBXRJ1LEJT4	eng	us_sam_exclusions	`usgsa-s4mrty2jb`	2024-12-03
`Person:uniqueEntityId`	FTYPBKXC32N5	eng	us_sam_exclusions	`usgsa-s4mrqm583`	2024-12-03
`Person:uniqueEntityId`	JXBXRJ1LEJT4	eng	us_sam_exclusions	`usgsa-s4mrty7fl`	2024-12-03
`Person:weakAlias`	David Wei	eng	us_ofac_sdn	`ofac-42939`	2023-06-06

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