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DONG, Wenbo

Sanctioned entity
TypePerson[sources]
NameDONG, Wenbo · Wenbo Dong[sources]
Birth date[sources]
Place of birthGuangxi, China[sources]
Gendermale[sources]
NationalityChina[sources]
CountryChina[sources]
First nameWenbo[sources]
Last nameDong[sources]
Passport numberE02849013[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: ofac-44016 · ua-nazk-person-27440

For experts: raw data explorer