amisanctioned
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Jianming CAO

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1955-09-24T00:00:00.000Z
Place of birth
Shanghai, China
Role
Vice-Chairperson, 13th National People's Congress Standing Committee

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN HK-EO13936 OFAC SDN: HK-EO13936 — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.