1 SapherCheck records found for Person Jiarui
1. Peng Jiarui
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
PENG JIARUI
PENG, JIARUI 彭家瑞 家瑞 彭 JIARUI PENG JIARUI PENG |
| First Name |
家瑞
JIARUI JIARUI |
| Last Name |
彭
PENG PENG |
| Country |
CHINA
|
| Nationality |
CHINA
|
| Birth Date |
1961-04-01
1961-04-30 |
| Birth-Place |
WUWEI
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-15 |
| Created At |
2020-07-31
|
| Modified At |
2024-09-04
|
| Gender |
MALE
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES |
| Address |
XINJIANG, CHN
XINJIANG |
| Topics |
SANCTIONED ENTITY
POLITICIAN |
| Notes |
CHINESE MILITARY OFFICER AND POLITICIAN
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29319
|
2 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: 29319 Country: United States Entity: Q30941200 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRD7Y66 Start Date: 2020-07-31 Listing Date: 2020-07-31 Country: United States Entity: Q30941200 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |