PEPs · People's Republic of China

58 Politically Exposed Persons from People's Republic of China. PEP status flags enhanced due diligence under FATF Rec 12/22 — it is not a sanction. Persons cross-flagged with active sanctions show both clearly distinguished.

person

Andrew Wong

Ambassadors · ambassadors

person

Bo Wan

Ambassadors · ambassadors

person

Chen Guang

Ambassadors · ambassadors

person

Chen Jiaying

Ambassadors · ambassadors

person

Chen Jining

Ambassadors · ambassadors

person

Chen Ming'e

Ambassadors · ambassadors

person

Chen Qian

Ambassadors · ambassadors

person

Chen Xu

Ambassadors · ambassadors

person

Chen Yu'ao

Justice Ministers · justice ministers

person

Daniel Law

Ambassadors · ambassadors

person

Dennis Lam

Ambassadors · ambassadors

person

Edward Ng Yan Yung

Ambassadors · ambassadors

person

Feng Changgen

Ambassadors · ambassadors

person

Jiajun Wu

Ambassadors · ambassadors

person

Jia Junzhi

Ambassadors · ambassadors

person

Jiang Changjian

Ambassadors · ambassadors

person

Jingming Xu

Ambassadors · ambassadors

person

Jingyuan Fu

Justice Ministers · justice ministers

person

Jin Jingfu

Justice Ministers · justice ministers

person

Jun Wang

Justice Ministers · justice ministers

person

Kong Beihua

Ambassadors · ambassadors

person

Le Kang

Justice Ministers · justice ministers

person

Lifeng Chi

Ambassadors · ambassadors

person

Lin Zhang

Justice Ministers · justice ministers

person

Li Qiang

Heads Of Government · heads of government

person

Lu Zhiwei

Justice Ministers · justice ministers

person

Min-Ping Qian

Ambassadors · ambassadors

person

Ng Ching-fai

Ambassadors · ambassadors

person

Qiang Yang

Ambassadors · ambassadors

person

Qiu Yong

Ambassadors · ambassadors

person

Shao Weizheng

Justice Ministers · justice ministers

person

Sherwood Hu

Ambassadors · ambassadors

person

Shiu-Yuen Cheng

Justice Ministers · justice ministers

person

Siang Wun Song

Justice Ministers · justice ministers

person

Swan Liat Kwee

Justice Ministers · justice ministers

person

Tong Shijun

Ambassadors · ambassadors

person

Tu Youyou

Justice Ministers · justice ministers

person

Wang Defeng

Ambassadors · ambassadors

person

Wang Xiqin

Ambassadors · ambassadors

person

Weili Lily Wu

Ambassadors · ambassadors

person

Weiping Jia

Ambassadors · ambassadors

person

Wenyang Zhang

Ambassadors · ambassadors

person

William Yang Wang

Ambassadors · ambassadors

person

Wu Hao

Ambassadors · ambassadors

person

Wu Xincai

Ambassadors · ambassadors

person

Xi Jinping

Heads Of State · heads of state

person

Xinmiao Zhang

Ambassadors · ambassadors

person

Xi-qiao Feng

Ambassadors · ambassadors

person

Xu Jilin

Ambassadors · ambassadors

person

Yang Kuisong

Ambassadors · ambassadors

person

Yanhong Xiao

Ambassadors · ambassadors

person

Yaowen Wu

Justice Ministers · justice ministers

person

Yuke Zhu

Ambassadors · ambassadors

person

Zejun Zuo

Ambassadors · ambassadors

person

Zhang Like

Ambassadors · ambassadors

person

Zhao Feng

Justice Ministers · justice ministers

person

Zhen-ping Feng

Ambassadors · ambassadors

person

Zhipei Sun

Ambassadors · ambassadors