Statements: Guiqin Su

Canonical ID: Q136661266 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressFlat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bayengus_ofac_sdnofac-23649
Person:addressGolden Triangle Special Economic Zoneenggb_hmt_sanctionsgb-hmt-16302
Person:addressGolden Triangle Special Economic Zone, Laosenggb_coh_disqualifiedgb-coh-hfvbddmpc4rs0jbek-s5fjjn3zi
Person:addressGolden Triangle Special Economic Zone, Laosenggb_fcdo_sanctionsgb-fcdo-ghr0101
Person:addressEntityaddr-31cea26dee2693bac3669b2720e02d603b4e83cdus_ofac_sdnofac-23649
Person:addressEntityaddr-7180f82678f32f0ac68ce73e93f6e8922273ea8fgb_hmt_sanctionsgb-hmt-16302
Person:aliasMadame Suenggb_hmt_sanctionsgb-hmt-16302
Person:aliasZhao SUengus_ofac_sdnofac-23649
Person:aliasGuiqin SuengwikidataQ136661266
Person:aliasGui Qin Suenggb_hmt_sanctionsgb-hmt-16302
Person:aliasZhao Suenggb_hmt_sanctionsgb-hmt-16302
Person:aliasMadame Suenggb_fcdo_sanctionsgb-fcdo-ghr0101
Person:aliasSu Weienggb_hmt_sanctionsgb-hmt-16302
Person:aliasGui Qin SUengus_ofac_sdnofac-23649
Person:aliasSu WEIengus_ofac_sdnofac-23649
Person:birthCountrycngb_hmt_sanctionsgb-hmt-16302
Person:birthDate1959-12-03gb_hmt_sanctionsgb-hmt-16302
Person:birthDate1959-12-03us_ofac_sdnofac-23649
Person:birthDate1959-12-03wikidataQ136661266
Person:birthDate1959-12-03gb_fcdo_sanctionsgb-fcdo-ghr0101
Person:birthDate1959-12-03gb_coh_disqualifiedgb-coh-hfvbddmpc4rs0jbek-s5fjjn3zi
Person:birthPlaceLiaoning Provinceenggb_hmt_sanctionsgb-hmt-16302
Person:birthPlaceLiaoning Provinceenggb_fcdo_sanctionsgb-fcdo-ghr0101
Person:birthPlaceChinaenggb_fcdo_sanctionsgb-fcdo-ghr0101
Person:birthPlaceLiaoning Province, Chinaengus_ofac_sdnofac-23649
Person:birthPlaceLiaoningengwikidataQ136661266
Person:countryhkus_sam_exclusionsusgsa-s4mr6hj3d
Person:countrylagb_hmt_sanctionsgb-hmt-16302
Person:countrylagb_fcdo_sanctionsgb-fcdo-ghr0101
Person:countryhkus_ofac_sdnofac-23649
Person:countrycnus_ofac_sdnofac-23649
Person:createdAt2018-06-21us_sam_exclusionsusgsa-s4mr6hj3d
Person:createdAt2023-12-08gb_hmt_sanctionsgb-hmt-16302
Person:firstNameGUIQINengus_sam_exclusionsusgsa-s4mr6hj3d
Person:firstNameSuenggb_hmt_sanctionsgb-hmt-16302
Person:firstNameSuenggb_fcdo_sanctionsgb-fcdo-ghr0101
Person:firstNameZhaoenggb_fcdo_sanctionsgb-fcdo-ghr0101
Person:firstNameZhaoengus_ofac_sdnofac-23649
Person:firstNameSuengus_ofac_sdnofac-23649
Person:firstNameGuiqinengus_ofac_sdnofac-23649
Person:firstNameMadameenggb_fcdo_sanctionsgb-fcdo-ghr0101
Person:firstNameGuiqinenggb_coh_disqualifiedgb-coh-hfvbddmpc4rs0jbek-s5fjjn3zi
Person:firstNameZhaoenggb_hmt_sanctionsgb-hmt-16302
Person:firstNameGuiqinenggb_fcdo_sanctionsgb-fcdo-ghr0101
Person:firstNameGui Qinengus_ofac_sdnofac-23649
Person:firstNameGuienggb_fcdo_sanctionsgb-fcdo-ghr0101
Person:firstNameGuiqinenggb_hmt_sanctionsgb-hmt-16302
Person:firstNameGuienggb_hmt_sanctionsgb-hmt-16302
Person:firstNameMadameenggb_hmt_sanctionsgb-hmt-16302
Person:genderfemaleus_ofac_sdnofac-23649
Person:genderfemalegb_fcdo_sanctionsgb-fcdo-ghr0101
Person:genderfemalewikidataQ136661266
Person:genderfemalegb_hmt_sanctionsgb-hmt-16302
Person:id7e8f8ae7b07b2e3a77a305383687218bb6939ad5gb_hmt_sanctionsgb-hmt-16302
Person:idda492ca052c411502c9ef958d37710f240c5f6aagb_fcdo_sanctionsgb-fcdo-ghr0101
Person:ide9a6e786a628b4d1d9b757d6efc2299baf700653gb_fcdo_sanctionsgb-fcdo-ghr0101
Person:idbef82e35fa9562da185aa519baf42dcb2624270fgb_fcdo_sanctionsgb-fcdo-ghr0101
Person:id19406572dbf5b751eab7521705a7733acf01eee3gb_fcdo_sanctionsgb-fcdo-ghr0101
Person:id944eddf21adbcbe0aa5399cd5c01c945e1b59f0cgb_fcdo_sanctionsgb-fcdo-ghr0101
Person:id69d6764fdbc6ad84d74381455ec00845d3fe07cbgb_fcdo_sanctionsgb-fcdo-ghr0101
Person:ida5cd53a939dfe7dae464cd4d55cae37e5ecbb07dus_trade_cslofac-23649
Person:id08a987b17b51de15525c1d747c3ba566adae0b09us_sam_exclusionsusgsa-s4mr6hj3d
Person:id9c65b37a25807e8fb2fa3632b9a9977aa4436cf0wikidataQ136661266
Person:id6625d7348345a47ff5add18cd55f6d078163182bgb_hmt_sanctionsgb-hmt-16302
Person:id5cbab381d9f681ba321a1eb164b1f9aa77570b64gb_hmt_sanctionsgb-hmt-16302
Person:id77c4cea49e351c71f2e82b1e44718132c5b91ff6gb_hmt_sanctionsgb-hmt-16302
Person:id592fa13270fec63f89ded093c5196f61049ab2e6gb_hmt_sanctionsgb-hmt-16302
Person:ide75f726a734789520ae9a385d25ed134940e38c2gb_coh_disqualifiedgb-coh-hfvbddmpc4rs0jbek-s5fjjn3zi
Person:id19237bdfd493680f74e580a6a839f93613aa8bd5us_ofac_sdnofac-23649
Person:idNumberR9733840enggb_hmt_sanctionsgb-hmt-16302
Person:idNumberR9733840engus_ofac_sdnofac-23649
Person:idNumberR9733840enggb_fcdo_sanctionsgb-fcdo-ghr0101
Person:lastNameSUenggb_coh_disqualifiedgb-coh-hfvbddmpc4rs0jbek-s5fjjn3zi
Person:lastNameWEIengus_ofac_sdnofac-23649
Person:lastNameSuenggb_hmt_sanctionsgb-hmt-16302
Person:lastNameWeienggb_hmt_sanctionsgb-hmt-16302
Person:lastNameSUengus_ofac_sdnofac-23649
Person:lastNameWeienggb_fcdo_sanctionsgb-fcdo-ghr0101
Person:lastNameSUengus_sam_exclusionsusgsa-s4mr6hj3d
Person:lastNameSuenggb_fcdo_sanctionsgb-fcdo-ghr0101
Person:modifiedAt2023-12-08gb_hmt_sanctionsgb-hmt-16302
Person:nameZhao Suenggb_fcdo_sanctionsgb-fcdo-ghr0101
Person:nameGui Qin Suenggb_fcdo_sanctionsgb-fcdo-ghr0101
Person:nameSu GuiqinengwikidataQ136661266
Person:nameGuiqin SUenggb_coh_disqualifiedgb-coh-hfvbddmpc4rs0jbek-s5fjjn3zi
Person:nameGUIQIN SUengus_sam_exclusionsusgsa-s4mr6hj3d
Person:nameSU, Guiqinus_trade_cslofac-23649
Person:nameGuiqin SUengus_ofac_sdnofac-23649
Person:nameGuiqin Suenggb_fcdo_sanctionsgb-fcdo-ghr0101
Person:nameGuiqin Suenggb_hmt_sanctionsgb-hmt-16302
Person:nameSu Weienggb_fcdo_sanctionsgb-fcdo-ghr0101
Person:nationalitycngb_hmt_sanctionsgb-hmt-16302
Person:nationalitycngb_coh_disqualifiedgb-coh-hfvbddmpc4rs0jbek-s5fjjn3zi
Person:nationalitycnus_ofac_sdnofac-23649
Person:nationalitycngb_fcdo_sanctionsgb-fcdo-ghr0101
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0101
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-hfvbddmpc4rs0jbek-s5fjjn3zi
Person:notessanctioned entityengwikidataQ136661266
Person:passportNumberE03807847engus_ofac_sdnofac-23649
Person:passportNumberG42695702engus_ofac_sdnofac-23649
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