Statements: Ma Gewen

Canonical ID: kprusi-69dc05db6952a262edbcd15ec3fb6de23f4d2ae7 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressRoom 1101, Block B, Jiadi Square, Yanjiang Kaifaqu, Dandong City, Liaoning Provincekp_rusi_reportskprusi-69dc05db6952a262edbcd15ec3fb6de23f4d2ae7
Person:alias马革文kp_rusi_reportskprusi-69dc05db6952a262edbcd15ec3fb6de23f4d2ae7
Person:birthDate1966-08-04kp_rusi_reportskprusi-69dc05db6952a262edbcd15ec3fb6de23f4d2ae7
Person:countrycnkp_rusi_reportskprusi-69dc05db6952a262edbcd15ec3fb6de23f4d2ae7
Person:descriptionDirector and shareholder of multiple companies suspected of sanctions violations.kp_rusi_reportskprusi-69dc05db6952a262edbcd15ec3fb6de23f4d2ae7
Person:id7d683b295691572f58315e9afdb5334028927e95kp_rusi_reportskprusi-69dc05db6952a262edbcd15ec3fb6de23f4d2ae7
Person:nameMa Gewenkp_rusi_reportskprusi-69dc05db6952a262edbcd15ec3fb6de23f4d2ae7
Person:nationalitycnkp_rusi_reportskprusi-69dc05db6952a262edbcd15ec3fb6de23f4d2ae7
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Raw data: Ma Gewen - OpenSanctions