1 SapherCheck records found for Person Ngô anh kiệt
1. Wu Yingjie
| Alias |
WU YINGJIE
NGô ANH KIệT 呉英傑 |
|---|---|
| Profile Type | PERSON |
| Name |
WU, YINGJIE
У Инцзе 呉英傑 吴英杰 英杰 吴 YINGJIE WU WU YINGJIE |
| First Name |
英杰
YINGJIE |
| Last Name |
吴
WU |
| Country |
CHINA
|
| Nationality |
CHINA
|
| Birth Date |
1956-12-31
1956-12-01 |
| Birth-Place |
CHANGYI COUNTY, SHANDONG PROVINCE, CHINA
CHANGYI |
| Position |
NATIONAL PEOPLE'S CONGRESS DEPUTY
SECRETARY OF THE TIBET COMMITTEE OF THE CHINESE COMMUNIST PARTY (2016-2021) NATIONAL PEOPLE’S CONGRESS (MEMBER, 2013-) |
| First Seen | 2019-05-21 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Modified At |
2023-03-07
|
| Gender |
MALE
|
| Datasets |
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES |
| Topics |
SANCTIONED ENTITY
POLITICIAN |
| Notes |
CHINESE POLITICIAN
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40139
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 40139 Country: United States Entity: Q26711519 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |