1 SapherCheck records found for Person Qiu, hong
1. Qiu Hong
| Profile Type | PERSON |
|---|---|
| Name |
QIU HONG
鸿 仇 QIU, HONG HONG QIU 仇鴻 仇鸿 鴻 仇 |
| First Name |
FANG
HONG 鸿 鴻 |
| Last Name |
QIU
仇 |
| Country |
HONG KONG SAR CHINA
|
| Nationality |
CHINA
|
| Birth Date |
1961-03-31
1961-03-01 |
| Birth-Place |
JIANGSU PROVINCE, CHINA
|
| Position |
DEPUTY DIRECTOR OF THE HONG KONG LIAISON OFFICE (-2021)
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-04 |
| Modified At |
2024-05-31
|
| Gender |
FEMALE
|
| Datasets |
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) |
| Topics |
SANCTIONED ENTITY
POLITICIAN |
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32473
|
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: 32473 Country: United States Entity: Q28413934 Program: SDN List Provisions: HK-EO13936 Block Reason: Executive Order 13936 (HK) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |