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Cao Jianming

Judge · Politician · Sanctioned entity

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

Type	Person				[sources]
Name	CAO, Jianming · Cao Jianming · Cchao Ťien-ming · JIANMING CAO · Jianming Cao · 2 more...				[sources]
Birth date	1955-09-24				[sources]
Place of birth	Shanghai · Shanghai, China				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	China				[sources]
Citizenship	China				[sources]
First name	JIANMING · Jianming · 建明				[sources]
Keywords	National government				[sources]
Last name	CAO · Cao · 曹				[sources]
Wikidata ID	Q702356				[sources]
Position	National People's Congress deputy · President of East China University of Political Science and Law (1997-1999) · Procurator-General of the Supreme People's Procuratorate (2008-) · Vice-Chairperson, 13th National People's Congress Standing Committee				[sources]
Education	Ghent University				[sources]
Address	BEIJING, CHN · Beijing				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Procurator-General of the Supreme People's Procuratorate of China

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Beijing	China

Family members
Relative	Relationship	Start date	End date
Wang Xiaoya	spouse	2009	-

Positions held
Position occupied	Start date	End date
National People's Congress deputy	-	-
National People's Congress deputy	2013-03-05	2018-03-01
Procurator-General of the Supreme People's Procuratorate	2008-01-01	-
Procurator-General of the Supreme People's Procuratorate	2008	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-12-07	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

Wikidata Politically Exposed Persons248,649

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source