Statements: Zhongbiao Zhu

Canonical ID: NK-DVQBBhLWDKypMt6HLNYEux · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressVillage 4, Sangkat 4, Preah Sihanouk City, Cambodiaenggb_fcdo_sanctionsgb-fcdo-ghr0167
Person:addressVillage 4, Sangkat 4, Preah Sihanouk Cityenggb_hmt_sanctionsgb-hmt-17147
Person:addressVillage 4 Sangkat 4, Preah Sihanouk City, Cambodiaenggb_coh_disqualifiedgb-coh-borrocw-ddn-qlw4ioszcqvsdju
Person:addressEntityaddr-fbe913196b7b953417f353f1f07ff42817d51bcaenggb_hmt_sanctionsgb-hmt-17147
Person:aliasJack Zhuenggb_hmt_sanctionsgb-hmt-17147
Person:aliasJack Zhuenggb_fcdo_sanctionsgb-fcdo-ghr0167
Person:aliasJack Zhuengext_us_ofac_press_releasesNK-DVQBBhLWDKypMt6HLNYEux
Person:birthDate1981-12-23enggb_coh_disqualifiedgb-coh-borrocw-ddn-qlw4ioszcqvsdju
Person:birthDate1981-12-23enggb_fcdo_sanctionsgb-fcdo-ghr0167
Person:birthDate1981-12-23engus_ofac_sdnofac-55956
Person:birthPlaceZhejiang, Chinaengus_ofac_sdnofac-55956
Person:citizenshipkhengus_ofac_sdnofac-55956
Person:countrykhenggb_fcdo_sanctionsgb-fcdo-ghr0167
Person:countrycnengus_ofac_sdnofac-55956
Person:countrykhengus_ofac_sdnofac-55956
Person:countrykhenggb_hmt_sanctionsgb-hmt-17147
Person:createdAt2025-10-14enggb_hmt_sanctionsgb-hmt-17147
Person:firstNameJackenggb_fcdo_sanctionsgb-fcdo-ghr0167
Person:firstNameZhongbiaoenggb_fcdo_sanctionsgb-fcdo-ghr0167
Person:firstName忠标zhous_ofac_sdnofac-55956
Person:firstNameZhongbiaoengus_ofac_sdnofac-55956
Person:firstNameZhongbiaoenggb_coh_disqualifiedgb-coh-borrocw-ddn-qlw4ioszcqvsdju
Person:firstNameZhongbiaoenggb_hmt_sanctionsgb-hmt-17147
Person:firstNameJackenggb_hmt_sanctionsgb-hmt-17147
Person:gendermaleengus_ofac_sdnofac-55956
Person:gendermaleenggb_hmt_sanctionsgb-hmt-17147
Person:idff5835003c7c1b373c8eb420e39d9331d6a3b512enggb_hmt_sanctionsgb-hmt-17147
Person:idba6324c6b69a4c5b750c0baa5198c655b8d2f6d1enggb_fcdo_sanctionsgb-fcdo-ghr0167
Person:idf9e9f1d29e3a6e9adca32fca22711efa7c279094engus_ofac_sdnofac-55956
Person:id2e103480f5d29bbb3f11dd99629207ff3f41149bus_trade_cslofac-55956
Person:id95ed30a8bf164c1a817de3b30652d8aa99c815a6enggb_coh_disqualifiedgb-coh-borrocw-ddn-qlw4ioszcqvsdju
Person:idaebef4ee30330c402f6e1dbba37a0c162d43de71enggb_hmt_sanctionsgb-hmt-17147
Person:id003d20801d5d26afc640042d1f6668b7f1310208ext_us_ofac_press_releasesNK-DVQBBhLWDKypMt6HLNYEux
Person:idNumber330304198112233314engus_ofac_sdnofac-55956
Person:idNumber130216182enggb_hmt_sanctionsgb-hmt-17147
Person:idNumber130216182engus_ofac_sdnofac-55956
Person:lastNameZhuenggb_hmt_sanctionsgb-hmt-17147
Person:lastNameZHUenggb_coh_disqualifiedgb-coh-borrocw-ddn-qlw4ioszcqvsdju
Person:lastName祝zhous_ofac_sdnofac-55956
Person:lastNameZhuengus_ofac_sdnofac-55956
Person:lastNameZhuenggb_fcdo_sanctionsgb-fcdo-ghr0167
Person:modifiedAt2025-10-14enggb_hmt_sanctionsgb-hmt-17147
Person:nameZhongbiao ZHUenggb_coh_disqualifiedgb-coh-borrocw-ddn-qlw4ioszcqvsdju
Person:nameZHU, Zhongbiaous_trade_cslofac-55956
Person:nameZhu Zhongbiaoengext_us_ofac_press_releasesNK-DVQBBhLWDKypMt6HLNYEux
Person:nameZhongbiao Zhuenggb_fcdo_sanctionsgb-fcdo-ghr0167
Person:name忠标 祝zhous_ofac_sdnofac-55956
Person:nameZhongbiao Zhuengus_ofac_sdnofac-55956
Person:nameZhongbiao Zhuenggb_hmt_sanctionsgb-hmt-17147
Person:nationalitykhenggb_fcdo_sanctionsgb-fcdo-ghr0167
Person:nationalitykhenggb_hmt_sanctionsgb-hmt-17147
Person:nationalitykhenggb_coh_disqualifiedgb-coh-borrocw-ddn-qlw4ioszcqvsdju
Person:nationalitycnengus_ofac_sdnofac-55956
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-borrocw-ddn-qlw4ioszcqvsdju
Person:passportNumberG21053353engus_ofac_sdnofac-55956
Person:passportNumberE30577089engus_ofac_sdnofac-55956
Person:positionDirector of Cambodian Heng Xin Real Estate Company Limitedenggb_fcdo_sanctionsgb-fcdo-ghr0167
Person:positionDirector of Jin Bei Group Company Limitedenggb_fcdo_sanctionsgb-fcdo-ghr0167
Person:positionDirector of Jin Bei Group Company Limitedenggb_hmt_sanctionsgb-hmt-17147
Person:positionDirector of Cambodian Heng Xin Real Estate Company Limitedenggb_hmt_sanctionsgb-hmt-17147
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-17147
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ghr0167
Person:programIdUS-TCOengus_ofac_sdnofac-55956
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0278engext_us_ofac_press_releasesNK-DVQBBhLWDKypMt6HLNYEux
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BoRrOcW_ddn-Qlw4IoszCqvsdJUenggb_coh_disqualifiedgb-coh-borrocw-ddn-qlw4ioszcqvsdju
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55956engus_ofac_sdnofac-55956
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-borrocw-ddn-qlw4ioszcqvsdju
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-17147
Person:topicssanctionengus_ofac_sdnofac-55956
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ghr0167
Person:topicssanctionus_trade_cslofac-55956
Person:weakAliasJack Zhuengus_ofac_sdnofac-55956
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