Statements: Zhi Chen

Canonical ID: NK-EsgJuMFxEHoniHVAkx4zFt · 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`	PHNOM PENH	eng	us_sam_exclusions	`usgsa-s4mrx1w9n`	2025-12-29
`Person:address`	68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong	eng	gb_hmt_sanctions	`gb-hmt-17157`	2025-10-14
`Person:address`	YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodia	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0179`	2025-10-14
`Person:address`	Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong	eng	gb_hmt_sanctions	`gb-hmt-17157`	2025-10-14
`Person:address`	Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0179`	2025-10-14
`Person:address`	Phnom Penh	eng	us_ofac_sdn	`ofac-55505`	2025-10-14
`Person:address`	68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0179`	2025-10-14
`Person:address`	Yo2 Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodia	eng	gb_coh_disqualified	`gb-coh-jfk6lprmfub7nloouu00do6lcum`	2025-11-15
`Person:address`	YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh	eng	gb_hmt_sanctions	`gb-hmt-17157`	2025-10-14
`Person:addressEntity`	`addr-ef84f11348b83cb1f9b840d766a27459c22f341d`		gb_hmt_sanctions	`gb-hmt-17157`	2025-10-14
`Person:addressEntity`	`addr-80a6d851695ac44436c203d76238f902d814faf8`		gb_hmt_sanctions	`gb-hmt-17157`	2025-10-14
`Person:addressEntity`	`addr-56c88040a4acf357c9f5c3bc59ef8fbe47eff429`		us_ofac_sdn	`ofac-55505`	2026-01-26
`Person:addressEntity`	`addr-eccaade7e992997c9c2249b9d6d6f70fa0216e81`		gb_hmt_sanctions	`gb-hmt-17157`	2025-10-14
`Person:alias`	Vincent	eng	gb_hmt_sanctions	`gb-hmt-17157`	2025-10-14
`Person:alias`	陈志	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0179`	2026-01-08
`Person:alias`	Vincent	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0179`	2025-10-14
`Person:alias`	ចេន ហ្ស៊ី	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0179`	2026-01-08
`Person:alias`	(1) 陈志 (2) ចេន ហ្ស៊ី	eng	gb_hmt_sanctions	`gb-hmt-17157`	2025-10-14
`Person:birthCountry`	cn		gb_hmt_sanctions	`gb-hmt-17157`	2025-10-14
`Person:birthDate`	1987-12-16		gb_coh_disqualified	`gb-coh-jfk6lprmfub7nloouu00do6lcum`	2025-10-16
`Person:birthDate`	1987-12-16		us_ofac_sdn	`ofac-55505`	2025-10-14
`Person:birthDate`	1987-12-16		gb_fcdo_sanctions	`gb-fcdo-ghr0179`	2026-01-08
`Person:birthDate`	1987-12-16		gb_hmt_sanctions	`gb-hmt-17157`	2025-10-14
`Person:birthPlace`	China	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0179`	2026-01-08
`Person:birthPlace`	Fujian, China	eng	us_ofac_sdn	`ofac-55505`	2025-10-14
`Person:birthPlace`	Fujian	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0179`	2026-01-08
`Person:birthPlace`	Fujian	eng	gb_hmt_sanctions	`gb-hmt-17157`	2025-10-14
`Person:citizenship`	kh		us_ofac_sdn	`ofac-55505`	2025-10-14
`Person:citizenship`	vu		us_ofac_sdn	`ofac-55505`	2025-10-14
`Person:citizenship`	cy		us_ofac_sdn	`ofac-55505`	2025-10-14
`Person:country`	cn		gb_fcdo_sanctions	`gb-fcdo-ghr0179`	2025-10-14
`Person:country`	kh		us_sam_exclusions	`usgsa-s4mrx1w9n`	2025-11-22
`Person:country`	cn		gb_hmt_sanctions	`gb-hmt-17157`	2025-10-14
`Person:country`	kh		gb_hmt_sanctions	`gb-hmt-17157`	2025-10-14
`Person:country`	kh		gb_fcdo_sanctions	`gb-fcdo-ghr0179`	2025-10-14
`Person:country`	cy		us_ofac_sdn	`ofac-55505`	2025-10-14
`Person:country`	vu		us_ofac_sdn	`ofac-55505`	2025-10-14
`Person:country`	kh		us_ofac_sdn	`ofac-55505`	2025-10-14
`Person:createdAt`	2025-10-14		gb_hmt_sanctions	`gb-hmt-17157`	2025-10-14
`Person:createdAt`	2025-11-20		us_sam_exclusions	`usgsa-s4mrx1w9n`	2025-11-22
`Person:firstName`	Zhi	eng	gb_coh_disqualified	`gb-coh-jfk6lprmfub7nloouu00do6lcum`	2025-10-16
`Person:firstName`	Zhi	eng	gb_hmt_sanctions	`gb-hmt-17157`	2025-10-14
`Person:firstName`	ZHI	eng	us_sam_exclusions	`usgsa-s4mrx1w9n`	2025-11-22
`Person:firstName`	Zhi	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0179`	2025-10-14
`Person:firstName`	Zhi	eng	us_ofac_sdn	`ofac-55505`	2025-10-14
`Person:firstName`	志	zho	us_ofac_sdn	`ofac-55505`	2025-10-14
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-ghr0179`	2026-01-08
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-17157`	2025-10-14
`Person:gender`	male		us_ofac_sdn	`ofac-55505`	2025-10-14
`Person:id`	b6db434681d79d473aaa60d7e68712c6b0c43e56		gb_fcdo_sanctions	`gb-fcdo-ghr0179`	2026-01-09
`Person:id`	db46f44f425fa905fbe6d43e890449aa7cbf5799		gb_hmt_sanctions	`gb-hmt-17157`	2025-10-14
`Person:id`	6fa30775d2e894dcfb9d3a21de2e49dc4176e41a		gb_fcdo_sanctions	`gb-fcdo-ghr0179`	2026-01-09
`Person:id`	530e70c084a4432134d1a800d83f939df68a0303		gb_hmt_sanctions	`gb-hmt-17157`	2025-10-14
`Person:id`	f8503e71198e017377724c654085478d57308c43		gb_fcdo_sanctions	`gb-fcdo-ghr0179`	2026-01-09
`Person:id`	2e27364f604bd3102d5fe11c4f01039581d42b5d		gb_hmt_sanctions	`gb-hmt-17157`	2025-10-14
`Person:id`	886c06832aed76be827bfe315468cf6d4f455fc5		ext_us_ofac_press_releases	`ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21`	2026-01-07
`Person:id`	2fdbdf47a41dcddde8a50235f3be439a1e3cd235		gb_fcdo_sanctions	`gb-fcdo-ghr0179`	2026-01-09
`Person:id`	dd6842998310d78cc530ebb6aa1b72edc19f1dda		gb_fcdo_sanctions	`gb-fcdo-ghr0179`	2026-01-09
`Person:id`	cf9a19634e508653545ee16699fe74d2d66078a7		gb_fcdo_sanctions	`gb-fcdo-ghr0179`	2026-01-09
`Person:id`	91a655f89284c68031490e1b34912831a0a4c42c		gb_fcdo_sanctions	`gb-fcdo-ghr0179`	2026-01-09
`Person:id`	10ce47a7612c8973006d7eece80cf4906fc23442		gb_fcdo_sanctions	`gb-fcdo-ghr0179`	2026-01-09
`Person:id`	50bd62736c2017f0c4f4285c92e96818d1611397		gb_fcdo_sanctions	`gb-fcdo-ghr0179`	2026-01-09
`Person:id`	9eedda75a48f1fdad4fc135cf1a9d7d038afbb21		gb_fcdo_sanctions	`gb-fcdo-ghr0179`	2026-01-09
`Person:id`	c3cca11ff27d4769aefb4df6adb432c71632d1e7		gb_fcdo_sanctions	`gb-fcdo-ghr0179`	2026-01-09
`Person:id`	54bee892bb1b66674d7b597cf7bd728e3d492300		gb_fcdo_sanctions	`gb-fcdo-ghr0179`	2026-01-09
`Person:id`	a2a1ec48ffde961afb9856f85c94ee4a4dd6e87c		gb_fcdo_sanctions	`gb-fcdo-ghr0179`	2026-01-09
`Person:id`	5f36b8b323415559d7f8f4ec453f5b4028059d37		gb_fcdo_sanctions	`gb-fcdo-ghr0179`	2026-01-09
`Person:id`	2d4f8538b1121fd05bd9317b43d4eba5b0361df2		gb_fcdo_sanctions	`gb-fcdo-ghr0179`	2026-01-09
`Person:id`	e10990a5c5392d5cc364988aff65df5dc032b572		gb_fcdo_sanctions	`gb-fcdo-ghr0179`	2026-01-09
`Person:id`	048a6a4394d084eca20c203999e1af91eaf13dc2		gb_fcdo_sanctions	`gb-fcdo-ghr0179`	2026-01-09
`Person:id`	e29f24f47efc08e24140bf6d64f817b7589f7051		us_trade_csl	`ofac-55505`	2026-01-06
`Person:id`	4e08e4272d4a5ff31fbfe73e553f4c82bf29c8d4		gb_fcdo_sanctions	`gb-fcdo-ghr0179`	2026-01-09
`Person:id`	1d315884213beb7f1cacf2599bda08c927e6db6a		gb_fcdo_sanctions	`gb-fcdo-ghr0179`	2026-01-09
`Person:id`	7863dae8150fe7309d28d023ae9fbc958788dbe4		gb_fcdo_sanctions	`gb-fcdo-ghr0179`	2026-01-09
`Person:id`	40a4b18235c5e4b9f868ec15c0ac2b81d4a36d0e		gb_fcdo_sanctions	`gb-fcdo-ghr0179`	2026-01-09
`Person:id`	186fe6b7c1efe161bf5a720aa4a0082fc4c29277		gb_fcdo_sanctions	`gb-fcdo-ghr0179`	2026-01-09
`Person:id`	c4c5b77468e19c8ca4db5a181ccc1e5cc7cd97d0		gb_fcdo_sanctions	`gb-fcdo-ghr0179`	2026-01-09
`Person:id`	52b95abf269a2f1c06211974020d22121f9499fe		gb_fcdo_sanctions	`gb-fcdo-ghr0179`	2026-01-09
`Person:id`	fc5b6581d22d4229b4183a4e41898298262aee5d		gb_coh_disqualified	`gb-coh-jfk6lprmfub7nloouu00do6lcum`	2026-01-06
`Person:id`	2f13d1a279b62b7c88a0125628c5a482c9fcf418		gb_fcdo_sanctions	`gb-fcdo-ghr0179`	2026-01-09
`Person:id`	3a940d77d3c36d5f9ab35a732b57f3bc8f685910		gb_fcdo_sanctions	`gb-fcdo-ghr0179`	2026-01-09
`Person:id`	1f5f54e558ee0abaa89d27be87d7e34b6adec7fe		gb_fcdo_sanctions	`gb-fcdo-ghr0179`	2026-01-09
`Person:id`	4c965d3fc8169b2abba6b4377df32293ba830117		gb_fcdo_sanctions	`gb-fcdo-ghr0179`	2026-01-09
`Person:id`	ac63817fb2664c213de7e1c13a4228d6f56eb298		gb_fcdo_sanctions	`gb-fcdo-ghr0179`	2026-01-09
`Person:id`	352ad2e0c667d6f9cab58f06bc526f1a68cbedd3		gb_fcdo_sanctions	`gb-fcdo-ghr0179`	2026-01-09
`Person:id`	e6b78fedf8dd7f3d2bc171359b8830f6275ee3ca		gb_fcdo_sanctions	`gb-fcdo-ghr0179`	2026-01-09
`Person:id`	0b8c94712bc08158c57cfcfcf8fedea6f92766c1		us_sam_exclusions	`usgsa-s4mrx1w9n`	2026-01-06
`Person:id`	b166236c357f724c888829c2062744991f125fa5		gb_fcdo_sanctions	`gb-fcdo-ghr0179`	2026-01-09
`Person:id`	adbb6e677c5beaf48f74e181c546ac69b3644b74		gb_fcdo_sanctions	`gb-fcdo-ghr0179`	2026-01-09
`Person:id`	6445ad184ba48cbf7d0edc7a36ef69d2220bf1b9		gb_hmt_sanctions	`gb-hmt-17157`	2025-10-14
`Person:id`	13a618d6791bb947a6b5da750fa696d0eb1ef52f		us_ofac_sdn	`ofac-55505`	2026-01-26
`Person:id`	57681f85b5ad67f68d750dfd41c0b49070c26aa5		gb_hmt_sanctions	`gb-hmt-17157`	2025-10-14
`Person:id`	acdddd581c802b48d5a837216cfb8e66724d4adb		gb_fcdo_sanctions	`gb-fcdo-ghr0179`	2026-01-07
`Person:id`	5d83f8e7526a547f447894cf248c7c04f03e2cb7		gb_fcdo_sanctions	`gb-fcdo-ghr0179`	2026-01-09
`Person:id`	e331cece73b116fccc70f1d7239532312d2e9e5d		gb_hmt_sanctions	`gb-hmt-17157`	2025-10-14
`Person:id`	829b73806a5f0e4650b823e5156ff3e6bb989dfd		gb_fcdo_sanctions	`gb-fcdo-ghr0179`	2026-01-09
`Person:id`	a7acca4284ece632a33820bd49ebeb6d06759403		gb_fcdo_sanctions	`gb-fcdo-ghr0179`	2026-01-09
`Person:id`	ec79fbb5d40051a1e5c70b51e84c56957749a79a		gb_fcdo_sanctions	`gb-fcdo-ghr0179`	2026-01-09
`Person:id`	3669c8af3dd672239146a917c26f44fdcd4f783d		gb_fcdo_sanctions	`gb-fcdo-ghr0179`	2026-01-09
`Person:id`	2c19d6c97b99c88fb8529a40fd39456ecef1e050		gb_fcdo_sanctions	`gb-fcdo-ghr0179`	2026-01-09

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