Statements: Yanni Zheng

Canonical ID: NK-XGeXRayzSqmS5ZtTVhPA7P · 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`		YANNI ZHENG	eng	us_sam_exclusions		`usgsa-s4mrtqy5d`	2024-10-09
`Person:name`		燕妮郑	eng	us_ofac_sdn		`ofac-43437`	2024-05-28
`Person:name`		Yanni Zheng	eng	us_ofac_sdn		`ofac-43437`	2024-05-28
`Person:name`		ZHENG, Yanni		us_trade_csl		`ofac-43437`	2024-05-28

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