Wenqing SUN

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	HK-EO13936
Date of publication	16.01.2021

Names (2)

Last name/Name	SUN
First name/Name	Wenqing
Full name/Name	Wenqing SUN
Type	Name

Last name/Name	SUN
First name/Name	Qingye
Full name/Name	Qingye SUN
Type	Alias
Quality	Strong

Addresses (1)

Country	Hong Kong
Full address	Hong Kong

Birth data (2)

Birthdate	1965

Place	Shijiazhuang City, Hebei Province, China
Country	China

Identification documents (1)

Type	Secondary sanctions risk:: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

Historical data

No records

Updated: 29.04.2025. 14:16

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