Wenqing SUN
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | HK-EO13936 |
Date of publication | 16.01.2021 |
Names (2)
Last name/Name | SUN |
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First name/Name | Wenqing |
Full name/Name | Wenqing SUN |
Type | Name |
Last name/Name | SUN |
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First name/Name | Qingye |
Full name/Name | Qingye SUN |
Type | Alias |
Quality | Strong |
Addresses (1)
Country | Hong Kong |
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Full address | Hong Kong |
Birth data (2)
Birthdate |
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Place | Shijiazhuang City, Hebei Province, China |
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Country | China |
Identification documents (1)
Type | Secondary sanctions risk:: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149 |
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Historical data
No records
Updated: 29.04.2025. 13:16
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