Statements: Hong Qiu

Canonical ID: Q28413934 · 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`	1961-03-31		us_ofac_sdn	`ofac-32473`	2023-04-20
`Person:birthDate`	1961-03-01		us_ofac_sdn	`ofac-32473`	2023-04-20
`Person:birthPlace`	Jiangsu Province, China	eng	us_ofac_sdn	`ofac-32473`	2023-04-20
`Person:citizenship`	cn		us_ofac_sdn	`ofac-32473`	2024-11-13
`Person:country`	hk		us_ofac_sdn	`ofac-32473`	2023-04-20
`Person:firstName`	鴻	zho	us_ofac_sdn	`ofac-32473`	2023-04-20
`Person:firstName`	Hong	eng	us_ofac_sdn	`ofac-32473`	2023-04-20
`Person:firstName`	鸿	zho	us_ofac_sdn	`ofac-32473`	2023-04-20
`Person:gender`	female		us_ofac_sdn	`ofac-32473`	2023-04-20
`Person:id`	95cc0ec9c4d813688b32ecd76bde404604506398		us_ofac_sdn	`ofac-32473`	2026-01-06
`Person:lastName`	Qiu	eng	us_ofac_sdn	`ofac-32473`	2023-04-20
`Person:lastName`	仇	zho	us_ofac_sdn	`ofac-32473`	2023-04-20
`Person:name`	鴻仇	zho	us_ofac_sdn	`ofac-32473`	2023-04-20
`Person:name`	Hong Qiu	eng	us_ofac_sdn	`ofac-32473`	2023-04-20
`Person:name`	鸿仇	zho	us_ofac_sdn	`ofac-32473`	2023-04-20
`Person:programId`	US-HONGKONG	eng	us_ofac_sdn	`ofac-32473`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32473		us_ofac_sdn	`ofac-32473`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-32473`	2023-04-20