Statements: Guiqin Su

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

PropertyValueLangSource datasetSource IDFirst seen
Person:passportNumberE03807847engus_ofac_sdnofac-23649
Person:passportNumberG55408772engus_ofac_sdnofac-23649
Person:passportNumberG42695702engus_ofac_sdnofac-23649
Person:passportNumberG55408772enggb_hmt_sanctionsgb-hmt-16302
Person:positionDirector of Kings Romans Groupenggb_fcdo_sanctionsgb-fcdo-ghr0101
Person:positionDirector of Kings Romans Groupenggb_hmt_sanctionsgb-hmt-16302
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-16302
Person:programIdGB-HRenggb_fcdo_sanctionsgb-fcdo-ghr0101
Person:programIdUS-TCOengus_ofac_sdnofac-23649
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hFVBdDMpc4rS0jbEk-S5fJJn3zIgb_coh_disqualifiedgb-coh-hfvbddmpc4rs0jbek-s5fjjn3zi
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23649us_ofac_sdnofac-23649
Person:topicssanctionus_trade_cslofac-23649
Person:topicssanctionus_ofac_sdnofac-23649
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-ghr0101
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-hfvbddmpc4rs0jbek-s5fjjn3zi
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hj3d
Person:weakAliasMadame SUengus_ofac_sdnofac-23649
Person:wikidataIdQ136661266wikidataQ136661266
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