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Qiu Hong

Politician · Sanctioned entity

Qiu Hong is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Hong Qiu · QIU, Hong · Qiu Hong · 仇鴻 · 仇鸿 · 2 more...				[sources]
Birth date	1961-03-01 · 1961-03-31				[sources]
Place of birth	Jiangsu Province, China				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Hong Kong SAR China				[sources]
Citizenship	China				[sources]
First name	Fang · Hong · 鴻 · 鸿				[sources]
Last name	Qiu · 仇				[sources]
Wikidata ID	Q28413934				[sources]
Position	Deputy Director of the Hong Kong Liaison Office (-2021)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

External databases

The record has been enriched with data from the following external databases:

Wikidata378,420

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: NK-nNeNN44QLQEYnHVgDgLpLJ · ofac-32473

For experts: raw data explorer

Factsheet Data sources

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