Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HONGBO ZHANG · Hongbo Zhang · ZHANG, Hongbo · Zhang Hongbo · 洪波 张 | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Xuanhan County, Sichuan Province, China | [sources] | |||
Gender | male | [sources] | |||
Nationality | China | [sources] | |||
Country | China | [sources] | |||
First name | HONGBO · Hongbo · 洪波 | [sources] | |||
Last name | ZHANG · Zhang · 张 | [sources] | |||
Registration number | UYAUQM4MKVF4 | [sources] | |||
Unique Entity ID | UYAUQM4MKVF4 | [sources] | |||
Position | Director of the Tibetan Public Security Bureau | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
us-klepto-hr-visa-china-zhang-hongbo
· usgsa-s4mrnf93l
· ca-sema-439fd9844830e23aba4b60b1f9b0b32178105e74
· ofac-40140
For experts: raw data explorer
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