Statements: Qin Xianhua

Canonical ID: NK-ZCGsxfM6WLvdqAt8zRvkqC · 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:alias`		Jack Qin	eng	us_ofac_sdn		`ofac-21547`	2023-04-20
`Person:alias`		Jack Xianhua	eng	us_ofac_sdn		`ofac-21547`	2023-04-20
`Person:alias`		QIN XIANHUA	eng	us_sam_exclusions		`usgsa-s4mr6plkf`	2024-09-10
`Person:alias`		JACK QIN	eng	us_sam_exclusions		`usgsa-s4mr6pkly`	2024-09-10
`Person:alias`		JACK XIANHUA	eng	us_sam_exclusions		`usgsa-s4mr6pkly`	2024-09-10

Previous
1 - 5 of 5
Next

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