1 SapherCheck records found for Person Luo huining
1. Luo Huining
2. Sanction Caption: Reciprocal
| Alias |
駱惠寧
|
|---|---|
| ID Number |
340103195410053558
|
| Profile Type | PERSON |
| Name |
HUINING LUO
骆惠宁 惠宁 骆 惠寧 駱 Ло Хуэйнин HUINING LUO LUO, HUINING LUO HUINING 駱恵寧 뤄후이닝 |
| First Name |
HUINING
惠寧 惠宁 HUINING |
| Last Name |
骆
駱 LUO LUO |
| Country |
CHINA
HONG KONG SAR CHINA |
| Nationality |
CHINA
|
| Birth Date |
1954-10-05
|
| Birth-Place |
DANGTU, CHINA
DANGTU COUNTY |
| Position |
DIRECTOR, HONG KONG LIAISON OFFICE
学习贯彻习近平新时代中国特色社会主义思想主题教育中央第八指导组组长 SECRETARY OF THE SHANXI COMMITTEE OF THE CHINESE COMMUNIST PARTY (2016-) |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-05 |
| Created At |
2020-08-07
|
| Modified At |
2024-09-06
|
| Gender |
MALE
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA CHINA NATIONAL PEOPLE'S CONGRESS ON WIKIPEDIA WIKIDATA PERSONS IN RELEVANT CATEGORIES |
| Topics |
SANCTIONED ENTITY
POLITICIAN |
| Notes |
CHINESE POLITICIAN
|
| Description |
广东省 DELEGATION
连任 |
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29263
|
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: 29263 Country: United States Entity: Q1652530 Program: SDN List Provisions: HK-EO13936 Block Reason: Executive Order 13936 (HK) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149 |
| 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: S4MRDBHC1 Start Date: 2020-08-07 Listing Date: 2020-08-07 Country: United States Entity: Q1652530 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 |