Statements: Chen Mingguo

Canonical ID: Q97301110 · 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`	Xinjiang, China	eng	gb_coh_disqualified	`gb-coh-r7vkqvqm8mvgpud9pr2auhzj020`	2025-04-10
`Person:address`	Xinjiang	eng	us_ofac_sdn	`ofac-31493`	2024-06-06
`Person:address`	XINJIANG, CHN	eng	us_sam_exclusions	`usgsa-s4mrgkltd`	2024-06-14
`Person:address`	Xinjiang, China	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0075`	2024-05-09
`Person:address`	Xinjiang	eng	gb_hmt_sanctions	`gb-hmt-14074`	2024-11-28
`Person:addressEntity`	`addr-018ca1edc19f765060ca03e0217494c191ddd0ff`	eng	gb_hmt_sanctions	`gb-hmt-14074`	2023-04-20
`Person:addressEntity`	`addr-ebcd0edac05a43f9772bcc47ee3b9ead4e19e032`	eng	us_ofac_sdn	`ofac-31493`	2024-06-06
`Person:alias`	陈明国	fra	fr_tresor_gels_avoir	`fr-ga-3490`	2024-12-04
`Person:birthCountry`	cn	eng	gb_hmt_sanctions	`gb-hmt-14074`	2024-06-27
`Person:birthDate`	1966-10	eng	gb_hmt_sanctions	`gb-hmt-14074`	2023-04-20
`Person:birthDate`	1966-10	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0075`	2024-10-28
`Person:birthDate`	1966		be_fod_sanctions	`eu-fsf-eu-6254-67`	2023-04-20
`Person:birthDate`	1966		eu_fsf	`eu-fsf-eu-6254-67`	2023-04-20
`Person:birthDate`	1966-10	fra	fr_tresor_gels_avoir	`fr-ga-3490`	2023-04-20
`Person:birthDate`	1966-10-01	eng	us_ofac_sdn	`ofac-31493`	2023-04-20
`Person:birthDate`	1966-10-31	eng	us_ofac_sdn	`ofac-31493`	2023-04-20
`Person:birthDate`	1966-10	fra	mc_fund_freezes	`mc-freezes-c86450b7d17df446f71ae997ebb0a61ce0d184c7`	2024-12-06
`Person:birthDate`	1966		eu_travel_bans	`eu-tb-logical-128241`	2023-04-20
`Person:birthPlace`	Yilong, Sichuan, CHINA		eu_fsf	`eu-fsf-eu-6254-67`	2023-07-26
`Person:birthPlace`	Yilong, Sichuan	fra	fr_tresor_gels_avoir	`fr-ga-3490`	2023-04-20
`Person:birthPlace`	Yilong, Sichuan, CHINA		be_fod_sanctions	`eu-fsf-eu-6254-67`	2023-07-27
`Person:birthPlace`	Yilong, Sichuan, China	eng	us_ofac_sdn	`ofac-31493`	2023-04-20
`Person:birthPlace`	Yilong, Sichuan : CHINE	fra	mc_fund_freezes	`mc-freezes-c86450b7d17df446f71ae997ebb0a61ce0d184c7`	2024-08-14
`Person:birthPlace`	Yilong, Sichuan	eng	gb_hmt_sanctions	`gb-hmt-14074`	2025-01-15
`Person:birthPlace`	Yilong, Sichuan China	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0075`	2024-05-09
`Person:birthPlace`	Yilong, Sichuan	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0075`	2024-05-09
`Person:birthPlace`	Yilong, Sichuan, CHINA		eu_travel_bans	`eu-tb-logical-128241`	2023-07-27
`Person:country`	cn	eng	gb_hmt_sanctions	`gb-hmt-14074`	2023-04-20
`Person:country`	cn		be_fod_sanctions	`eu-fsf-eu-6254-67`	2023-04-20
`Person:country`	cn	eng	us_klepto_hr_visa	`us-klepto-hr-visa-china-chen-mingguo`	2023-10-18
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrgkltd`	2024-06-14
`Person:country`	cn	eng	us_ofac_sdn	`ofac-31493`	2023-04-20
`Person:country`	cn	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0075`	2024-05-09
`Person:country`	cn		eu_travel_bans	`eu-tb-logical-128241`	2023-04-20
`Person:country`	cn	fra	fr_tresor_gels_avoir	`fr-ga-3490`	2023-04-20
`Person:country`	cn		eu_fsf	`eu-fsf-eu-6254-67`	2023-04-20
`Person:country`	cn		ca_dfatd_sema_sanctions	`ca-sema-d3773d018d83f7109e00fdebd555c1fcdb571d79`	2024-08-06
`Person:createdAt`	2021-03-22	eng	gb_hmt_sanctions	`gb-hmt-14074`	2024-10-14
`Person:createdAt`	2021-03-29	eng	us_sam_exclusions	`usgsa-s4mrgkltd`	2024-06-14
`Person:firstName`	Mingguo		ca_dfatd_sema_sanctions	`ca-sema-d3773d018d83f7109e00fdebd555c1fcdb571d79`	2024-08-06
`Person:firstName`	MINGGUO	eng	gb_hmt_sanctions	`gb-hmt-14074`	2023-04-20
`Person:firstName`	MINGGUO	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0075`	2024-05-09
`Person:firstName`	Mingguo		eu_travel_bans	`eu-tb-logical-128241`	2024-12-19
`Person:firstName`	Mingguo	fra	fr_tresor_gels_avoir	`fr-ga-3490`	2023-04-20
`Person:firstName`	MINGGUO	eng	us_sam_exclusions	`usgsa-s4mrgkltd`	2024-06-14
`Person:firstName`	Mingguo	eng	gb_coh_disqualified	`gb-coh-r7vkqvqm8mvgpud9pr2auhzj020`	2025-04-16
`Person:firstName`	Mingguo	fra	mc_fund_freezes	`mc-freezes-c86450b7d17df446f71ae997ebb0a61ce0d184c7`	2024-08-14
`Person:firstName`	明国	zho	us_ofac_sdn	`ofac-31493`	2023-04-20
`Person:firstName`	Mingguo	eng	us_ofac_sdn	`ofac-31493`	2023-04-20
`Person:firstName`	Mingguo	eng	eu_fsf	`eu-fsf-eu-6254-67`	2024-12-11
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-128241`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-31493`	2023-04-20
`Person:gender`	male	zho	be_fod_sanctions	`eu-fsf-eu-6254-67`	2023-04-20
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-6254-67`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14074`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-c86450b7d17df446f71ae997ebb0a61ce0d184c7`	2024-08-14
`Person:gender`	male	eng	wikidata	`Q97301110`	2023-07-18
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3490`	2023-04-20
`Person:id`	0c0ec76c2871b54787f0edb908e265e3a04e33ae	fra	mc_fund_freezes	`mc-freezes-c86450b7d17df446f71ae997ebb0a61ce0d184c7`	2024-12-06
`Person:id`	b0895fa009d9d9d41472153bdc1b58474b674a8a	fra	fr_tresor_gels_avoir	`fr-ga-3490`	2025-05-30
`Person:id`	fb81b6adc61dc5635c007adbb22d5a6a19dea046	eng	gb_hmt_sanctions	`gb-hmt-14074`	2025-07-28
`Person:id`	d0a6d3e9ad9c4affc07a9d943746101aa524e80d	eng	gb_coh_disqualified	`gb-coh-r7vkqvqm8mvgpud9pr2auhzj020`	2025-04-16
`Person:id`	477adc015087596c1cc2e63f3211809223bc6b36	eng	us_ofac_sdn	`ofac-31493`	2025-06-02
`Person:id`	4675b2cd58b22c7385153423e5348b1eb33b52cf		wikidata	`Q97301110`	2025-04-16
`Person:id`	fac1d611e21b1ef8d5d5e25ca630f8e38b31d2cd		us_trade_csl	`ofac-31493`	2024-05-07
`Person:id`	3871cda74ec11df3873530052b080395bcd3cfdd		eu_travel_bans	`eu-tb-logical-128241`	2024-12-19
`Person:id`	850a2d70aecf6d037950863893da38a740efd141		ca_dfatd_sema_sanctions	`ca-sema-d3773d018d83f7109e00fdebd555c1fcdb571d79`	2025-05-19
`Person:id`	0fe239a7a075cafb3bbe467c8f82e11728b19f8e	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0075`	2025-05-21
`Person:id`	59208783f2e8b2967ff10bf3fbab534371baa2e2		be_fod_sanctions	`eu-fsf-eu-6254-67`	2025-05-16
`Person:id`	f9f623a5db163c557483bee437a3dde090ab4a97	eng	us_klepto_hr_visa	`us-klepto-hr-visa-china-chen-mingguo`	2023-10-18
`Person:id`	297095dbc505482172337f6568337f3e0405f42d		eu_fsf	`eu-fsf-eu-6254-67`	2025-05-16
`Person:id`	bbd022fcdad6f126bb1c5bac3621abcb9f07f497	eng	us_sam_exclusions	`usgsa-s4mrgkltd`	2024-06-28
`Person:lastName`	CHEN		eu_travel_bans	`eu-tb-logical-128241`	2024-12-19
`Person:lastName`	Chen		ca_dfatd_sema_sanctions	`ca-sema-d3773d018d83f7109e00fdebd555c1fcdb571d79`	2024-08-06
`Person:lastName`	CHEN	fra	fr_tresor_gels_avoir	`fr-ga-3490`	2023-04-20
`Person:lastName`	CHEN	eng	gb_coh_disqualified	`gb-coh-r7vkqvqm8mvgpud9pr2auhzj020`	2025-04-16
`Person:lastName`	CHEN	fra	mc_fund_freezes	`mc-freezes-c86450b7d17df446f71ae997ebb0a61ce0d184c7`	2024-08-14
`Person:lastName`	Chen	eng	wikidata	`Q97301110`	2025-04-16
`Person:lastName`	CHEN	eng	gb_hmt_sanctions	`gb-hmt-14074`	2023-04-20
`Person:lastName`	陈	zho	us_ofac_sdn	`ofac-31493`	2023-04-20
`Person:lastName`	Chen	eng	us_ofac_sdn	`ofac-31493`	2023-04-20
`Person:lastName`	CHEN	eng	eu_fsf	`eu-fsf-eu-6254-67`	2024-12-11
`Person:lastName`	CHEN	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0075`	2024-05-09
`Person:lastName`	CHEN	eng	us_sam_exclusions	`usgsa-s4mrgkltd`	2024-06-14
`Person:modifiedAt`	2021-04-01	eng	gb_hmt_sanctions	`gb-hmt-14074`	2024-10-14
`Person:modifiedAt`	2021-03-22		be_fod_sanctions	`eu-fsf-eu-6254-67`	2025-05-13
`Person:modifiedAt`	2024-12-04		eu_fsf	`eu-fsf-eu-6254-67`	2025-05-13
`Person:name`	陈明国	zho	be_fod_sanctions	`eu-fsf-eu-6254-67`	2023-04-20
`Person:name`	陈明国		eu_travel_bans	`eu-tb-logical-128241`	2023-04-20
`Person:name`	Mingguo CHEN		eu_travel_bans	`eu-tb-logical-128241`	2024-12-19
`Person:name`	Mingguo Chen		ca_dfatd_sema_sanctions	`ca-sema-d3773d018d83f7109e00fdebd555c1fcdb571d79`	2024-08-06
`Person:name`	Mingguo CHEN	fra	mc_fund_freezes	`mc-freezes-c86450b7d17df446f71ae997ebb0a61ce0d184c7`	2024-08-14
`Person:name`	Chen Mingguo	eng	wikidata	`Q97301110`	2025-04-16
`Person:name`	陈明国	zho	wikidata	`Q97301110`	2025-04-03
`Person:name`	Mingguo Chen	eng	us_ofac_sdn	`ofac-31493`	2023-04-20
`Person:name`	Chen Mingguo	eng	us_klepto_hr_visa	`us-klepto-hr-visa-china-chen-mingguo`	2023-10-18
`Person:name`	明国陈	zho	us_ofac_sdn	`ofac-31493`	2023-04-20
`Person:name`	CHEN Mingguo		be_fod_sanctions	`eu-fsf-eu-6254-67`	2023-04-20
`Person:name`	陈明国	zho	eu_fsf	`eu-fsf-eu-6254-67`	2023-04-20
`Person:name`	Mingguo CHEN	eng	eu_fsf	`eu-fsf-eu-6254-67`	2024-12-11

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