Statements: Zonghua Yin

Canonical ID: NK-BvqQQp9x8ZtsuiCd78JcqK · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:name`		ZONGHUA YIN	eng	us_sam_exclusions		`usgsa-s4mrj5bgp`	2024-06-14
`Person:name`		宗華尹	eng	us_ofac_sdn		`ofac-32477`	2023-04-20
`Person:name`		Zonghua Yin	eng	us_ofac_sdn		`ofac-32477`	2023-04-20
`Person:name`		宗华尹	eng	us_ofac_sdn		`ofac-32477`	2023-04-20
`Person:name`		YIN, Zonghua		us_trade_csl		`ofac-32477`	2024-05-07

Previous
1 - 5 of 5
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting