Statements: Fujing Zheng

Canonical ID: NK-JKZ4gEPxYFZMiEUHifBbmf · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1983-06-11engus_ofac_sdnofac-26236
Person:birthPlaceChinaengus_ofac_sdnofac-26236
Person:citizenshipcnengus_ofac_sdnofac-26236
Person:countrycnengus_ofac_sdnofac-26236
Person:countrycnengext_us_ofac_press_releasesNK-JKZ4gEPxYFZMiEUHifBbmf
Person:createdAt2019-08-27engus_sam_exclusionsusgsa-s4mr9lhyf
Person:emailgoldenchemical@live.comengus_ofac_sdnofac-26236
Person:email3507656950@qq.comengus_ofac_sdnofac-26236
Person:emailzhengfujing@live.cnengus_ofac_sdnofac-26236
Person:emailmagicchemical@hotmail.comengus_ofac_sdnofac-26236
Person:emailgordonzheng@qinvictory.comengus_ofac_sdnofac-26236
Person:emailsales@globalrc.netengus_ofac_sdnofac-26236
Person:firstNameFujingengus_ofac_sdnofac-26236
Person:firstName福景zhous_ofac_sdnofac-26236
Person:firstNameFUJINGengus_sam_exclusionsusgsa-s4mr9lhyf
Person:gendermaleengus_ofac_sdnofac-26236
Person:id0bcb01526841146e26de2fb9bf4d3971eb777411ext_us_ofac_press_releasesNK-JKZ4gEPxYFZMiEUHifBbmf
Person:id5642e492befbe88459c4500d817472cd65597c94engus_sam_exclusionsusgsa-s4mr9lhyf
Person:id9df201cd581cfb92687e3d9ae221843f2a147677us_trade_cslofac-26236
Person:id86be9f18258d5abc2e688c1a6514685e0cea4fefengus_ofac_sdnofac-26236
Person:idNumber310107198306111336engus_ofac_sdnofac-26236
Person:lastNamezhous_ofac_sdnofac-26236
Person:lastNamezhous_ofac_sdnofac-26236
Person:lastNameZHENGengus_sam_exclusionsusgsa-s4mr9lhyf
Person:lastNameZhengengus_ofac_sdnofac-26236
Person:nameFujing Zhengengext_us_ofac_press_releasesNK-JKZ4gEPxYFZMiEUHifBbmf
Person:nameFujing Zhengengext_us_ofac_press_releasesNK-JKZ4gEPxYFZMiEUHifBbmf
Person:nameFujing Zhengengus_ofac_sdnofac-26236
Person:name福景 鄭zhous_ofac_sdnofac-26236
Person:name福景 郑zhous_ofac_sdnofac-26236
Person:nameFUJING ZHENGengus_sam_exclusionsusgsa-s4mr9lhyf
Person:nameZHENG, Fujingus_trade_cslofac-26236
Person:nationalitycnengext_us_ofac_press_releasesNK-JKZ4gEPxYFZMiEUHifBbmf
Person:nationalitycnengus_ofac_sdnofac-26236
Person:nationalitycnengext_us_ofac_press_releasesNK-JKZ4gEPxYFZMiEUHifBbmf
Person:passportNumberG31920875engus_ofac_sdnofac-26236
Person:programIdUS-NARCOengus_ofac_sdnofac-26236
Person:registrationNumber6774 4395 2529engus_ofac_sdnofac-26236
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm1063engext_us_ofac_press_releasesNK-JKZ4gEPxYFZMiEUHifBbmf
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26236engus_ofac_sdnofac-26236
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm756engext_us_ofac_press_releasesNK-JKZ4gEPxYFZMiEUHifBbmf
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr9lhyf
Person:topicssanctionengus_ofac_sdnofac-26236
Person:topicssanctionus_trade_cslofac-26236
Person:weakAliasGordon Jinengus_ofac_sdnofac-26236
Person:weakAliasGao Dengengus_ofac_sdnofac-26236
Person:weakAliasGordon Zhengengus_ofac_sdnofac-26236
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