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Peng Jiarui

Politician · Sanctioned entity

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

Type	Person				[sources]
Name	JIARUI PENG · Jiarui Peng · PENG, Jiarui · Peng Jiarui · 家瑞彭 · 1 more...				[sources]
Birth date	1961-04-01 · 1961-04-30				[sources]
Place of birth	Wuwei				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
Citizenship	China				[sources]
First name	JIARUI · Jiarui · 家瑞				[sources]
Last name	PENG · Peng · 彭				[sources]
Wikidata ID	Q30941200				[sources]
Education	Chinese Academy of Social Sciences				[sources]
Address	XINJIANG, CHN · Xinjiang				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-15	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Chinese military officer and politician

— Wikidata non-official source, 2024-09-05

Relationships

Address
Full address	Country
Xinjiang	China

Clients
Client	Role	Start date	End date
Xinjiang Production and Construction Corps	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-07-31	-

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)20,986

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

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA