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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.
TypePerson[sources]
NameJIARUI PENG · Jiarui Peng · PENG, Jiarui · Peng Jiarui · 家瑞 彭 · 1 more...[sources]
Birth date · [sources]
Place of birthWuwei[sources]
Gendermale[sources]
NationalityChina[sources]
CountryChina[sources]
CitizenshipChina[sources]
First nameJIARUI · Jiarui · 家瑞[sources]
Last namePENG · Peng · [sources]
Wikidata IDQ30941200[sources]
EducationChinese Academy of Social Sciences[sources]
AddressXINJIANG, CHN · Xinjiang[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Chinese military officer and politician

Wikidata non-official source,

Relationships

Data sources

Wikidata Persons in Relevant Categories423,969

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,759

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

US SAM Procurement Exclusions115,280

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

External databases

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

Wikidata375,752

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: ofac-29319 · usgsa-s4mrd7y66 · NK-WrdyhqGU2Py5xwtjQMysYy

For experts: raw data explorer