Lists › OFAC Consolidated › ofac_cons-30967
Wenqing SUN
Person on the OFAC Consolidated Sanctions List (non-SDN). Source reference 30967.
Programs
Names and aliases
| Wenqing SUN | primary |
| Qingye SUN | alias (strong) |
Details
| Countries |  China  Hong Kong SAR |
| Birth dates | 1965 |
| Birth places | Shijiazhuang City, Hebei Province, China |
| Addresses | Hong Kong |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.