Statements: Yaqin Wu

Canonical ID: NK-n2wxvDL6pzAPWndxTN9hA4 · 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`	1992-11-13		us_ofac_sdn	`ofac-41300`	2023-04-20
`Person:birthPlace`	Hubei, China	eng	us_ofac_sdn	`ofac-41300`	2023-04-20
`Person:country`	cn		us_sam_exclusions	`usgsa-s4mrph4mv`	2024-06-14
`Person:country`	cn		us_ofac_sdn	`ofac-41300`	2023-04-20
`Person:createdAt`	2023-04-14		us_sam_exclusions	`usgsa-s4mrph4mv`	2024-06-14
`Person:email`	2390864901@qq.com		us_ofac_sdn	`ofac-41300`	2023-04-20
`Person:email`	lilywu921206@gmail.com		us_ofac_sdn	`ofac-41300`	2023-04-20
`Person:email`	furody@icloud.com		us_ofac_sdn	`ofac-41300`	2023-04-20
`Person:firstName`	Yaqin	eng	us_ofac_sdn	`ofac-41300`	2023-04-20
`Person:firstName`	YAQIN	eng	us_sam_exclusions	`usgsa-s4mrph4mv`	2024-06-14
`Person:firstName`	雅琴	zho	us_ofac_sdn	`ofac-41300`	2023-04-20
`Person:gender`	female		us_ofac_sdn	`ofac-41300`	2023-04-20
`Person:id`	ae544c0ea16964b34098a7e2be3eade69d39be79		us_sam_exclusions	`usgsa-s4mrph4mv`	2026-01-06
`Person:id`	d88fda100ca9dabc15460ab8b44af8214846b04d		us_ofac_sdn	`ofac-41300`	2026-01-06
`Person:id`	d7857a65cd0725fc75c576a7d4b572eac9b3d8ca		us_trade_csl	`ofac-41300`	2026-01-06
`Person:idNumber`	429004199211135144	eng	us_ofac_sdn	`ofac-41300`	2023-04-20
`Person:lastName`	Wu	eng	us_ofac_sdn	`ofac-41300`	2023-04-20
`Person:lastName`	WU	eng	us_sam_exclusions	`usgsa-s4mrph4mv`	2024-06-14
`Person:lastName`	吴	zho	us_ofac_sdn	`ofac-41300`	2023-04-20
`Person:name`	YAQIN WU	eng	us_sam_exclusions	`usgsa-s4mrph4mv`	2024-06-14
`Person:name`	Yaqin Wu	eng	us_ofac_sdn	`ofac-41300`	2023-04-20
`Person:name`	WU, Yaqin		us_trade_csl	`ofac-41300`	2024-05-07
`Person:name`	雅琴吴	zho	us_ofac_sdn	`ofac-41300`	2023-04-20
`Person:nationality`	cn		us_ofac_sdn	`ofac-41300`	2023-04-20
`Person:phone`	+8615623932350		us_ofac_sdn	`ofac-41300`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-41300`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41300		us_ofac_sdn	`ofac-41300`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrph4mv`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-41300`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-41300`	2023-04-20
`Person:uniqueEntityId`	EPY8BQKN2JP3	eng	us_sam_exclusions	`usgsa-s4mrph4mv`	2024-12-03

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