Bing
Bing - Buscar Personas en bases de datos con información pública del Registro Nacional Moon Chi WONG | Nombre : | Moon Chi WONG | | Alias : | Bing Shen CHEN; Bingshen CHEN; CHI BANG; Chai Su WU; Chaisu WU; Chi Shu HU; Chishu HU; Jiang Ping ZHANG; Jiangping ZHANG; Kam Kong WONG; Kamkong WONG; MOON CHI WONG; Man Chi HUANG; Manchi HUANG; Moonchi WONG; Mun Chi WONG; Munchi WONG; Shu Sang CHAN; Shu Sheng CHEN; Shusang CHAN; Shusheng CHEN; WONG, Moon Chi; Yu Rong DU; Yurong DU | | Fecha de nacimiento : | 1945-04-21;1947-01-25;1955-02-08;1958-08-03;1958-08-08;1961-03-18 | | País : | cn;gb;hk;kh | | Dirección : | HONG KONG, CHN;Hong Kong | | Referencia : | 2355009C; 611657479; 750200421; D489833(9) | | Sanciones : | Reciprocal;SDN List - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Xinjiang Production and Construction Corps (XPCC) | Nombre : | Xinjiang Production and Construction Corps (XPCC) | | Alias : | Bingtuan; XPCC; Xinjiang Corps | | País : | cn | | Dirección : | Urumqi, Xinjiang Uyghur Autonomous Region | | Sanciones : | A list of entities working with the government of Xinjiang to recruit, transport, transfer, harbor or receive forced labor or Uyghurs, Kazakhs, Kyrgyz, or members of other persecuted groups out of Xinjiang - Section 2(d)(2)(B)(ii) - 2022-06-21;A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v) - 2022-06-21;For all items subject to the EAR. (See §744.11 of the EAR). - 2021-06-24 | | Fuente : | US Trade Consolidated Screening List (CSL);US UFLPA Entity List | | Fecha : | 2024-02-28T12:53:02 |
Xinjiang Production and Construction Corps Public Security Bureau | Nombre : | Xinjiang Production and Construction Corps Public Security Bureau | | Alias : | A Hszincsiangi Gyártási és Építési Testület; Biroul de securitate publică al Corpului de producție și de construcții din Xinjiang; Biuro Bezpieczeństwa Publicznego Korpusu Produkcyjno-Budowlanego Sinciangu; Bureau de sécurité publique du Corps de production et de construction du Xinjiang; Bureau tas-Sigurtà Pubblika tal-Korp ta’ Produzzjoni u Kostruzzjoni ta’ Xinjiang; Büro für öffentliche Sicherheit von Xinjiang Production and Construction Corps; Gabinete de Segurança Pública do Corpo de Produção e Construção do Sinquião; Oficina de Seguridad Pública del Cuerpo de Producción y Construcción de Xinjiang; Sindziango gamybos ir statybos tarnybos viešojo saugumo biuras; Ufficio per la pubblica sicurezza del Corpo di produzione e costruzione dello Xinjiang; XPCC PSB; Xinjiang Production and Construction Corps (XPCC) Public Security Bureau; Xinjiang shengchan jianshe bingtuan gong'an ju; Xinjiangi tootmis- ja ehituskorpuse avalik julgeolekubüroo; Xinjiangin tuotanto- ja rakennuskomennus-kunnan yleisen turvallisuuden osasto; Úrad verejnej bezpečnosti Výrobného a stavebného zboru Sin-ťiang; Úřad pro veřejnou bezpečnost při sin-ťiangském sboru pro produkci a budování; Σώμα Παραγωγών και Κατασκευών της Σιντζιάνγκ – Γραφείο Δημόσιας Ασφάλειας; Отдел за обществена сигурност на Xinjiang Production and Construction Corps; 新疆生产建设兵团公安局 | | País : | cn | | Dirección : | 106 Guangming Rd., Tianshan, XUAR, Urumqi;106 Guangming Road, Urumqi, CHINA;106 Guangming Road, Urumqi, Xinjiang Uyghur Autonomous Region (XUAR) | | Sanciones : | (UE) 2021/478 du 22/03/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998) - Le Bureau de sécurité publique du Corps de production et de construction du Xinjiang (XPCC) est chargé de mettre en œuvre toutes les politiques du XPCC liées aux questions de sécurité, y compris la gestion des centres de détention. Le XPCC est une organisation gouvernementale économique et paramilitaire de la région autonome ouïgoure du Xinjiang (XUAR), qui exerce l’autorité administrative dans le Xinjiang et y contrôle les activités économiques. En tant qu’organisation chargée des politiques de sécurité au sein du XPCC, le Bureau de sécurité publique du XPCC est responsable de graves violations des droits de l’homme en Chine, en particulier de détentions arbitraires à grande échelle et de traitements dégradants dont ont été victimes des Ouïgours et des personnes appartenant à d’autres minorités ethniques musulmanes, ainsi que de violations systématiques de leur liberté de religion ou de conviction, liées, entre autres, à la mise en œuvre par le XPCC d’un programme de surveillance, de détention et d’endoctrinement à grande échelle ciblant les minorités ethniques musulmanes. Dans le cadre du programme précité, le XPCC utilise des Ouïgours et des personnes appartenant à d’autres minorités ethniques musulmanes comme main d’œuvre forcée, en particulier dans les champs de coton. En tant qu’organisation chargée des politiques de sécurité au sein du XPCC, le Bureau de sécurité publique du XPCC est responsable du recours systématique au travail forcé.;China / Chine - 1, Part 2;For all items subject to the EAR. (See §744.11 of the EAR) - 2019-10-09;"Global Human Rights - The Xinjiang Production and Construction Corps Public Security Bureau (XPCC PSB), is a state run organisation that administers security and policing for specific cities and sub-prefecture level areas across Xinjiang. The XPCC PSB is responsible for XPCC public security work in Xinjiang areas administered by the XPCC. Consequently, it is responsible for serious violations of the right not to be subject to torture or cruel, inhuman or degrading treatment, or punishment, that have taken place in so called ""training centres"" in these areas. - Asset Freeze Targets - 2021";HR - 2021/478 (OJ L99I) - 2021-03-22;"The Global Human Rights Sanctions Regulations 2020 - The Xinjiang Production and Construction Corps Public Security Bureau (XPCC PSB), is a state run organisation that administers security and policing for specific cities and sub-prefecture level areas across Xinjiang. The XPCC PSB is responsible for XPCC public security work in Xinjiang areas administered by the XPCC. Consequently, it is responsible for serious violations of the right not to be subject to torture or cruel, inhuman or degrading treatment, or punishment, that have taken place in so called ""training centres"" in these areas. - 2021-03-22" | | Teléfono : | 869915988114 | | Fuente : | Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Financial Sanctions Files (FSF);French National Asset Freezing System;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-05-29T18:58:03 |
BINGO INTERNACIONAL E.U. | Nombre : | BINGO INTERNACIONAL E.U. | | País : | co | | Dirección : | AVENIDA 19 NO. 9-40, BOGOTA, COL;Avenida 19 No. 9-40, Bogota | | Referencia : | 900103490-3; XR84UF3ANBF8 | | Sanciones : | Reciprocal;SDN List - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Xiaobing YAN | Nombre : | Xiaobing YAN | | Alias : | Steven YAN; William ZHOU; XIAOBING YAN; YAN, Xiaobing; 晓兵 颜; 曉兵 顏 | | Fecha de nacimiento : | 1977-03-25 | | País : | cn | | Dirección : | HUBEI, CHN;Wuhan | | Referencia : | 421002197703250019; 7346 2556 0365 | | Sanciones : | Reciprocal - 2019-08-21;SDN List - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Shanghai North Begins International | Nombre : | Shanghai North Begins International | | Alias : | SHANGHAI NORTH BEGINS INTERNATIONAL; Shanghai Bingzhi Guoji Maoyi Youxian Gongsi | | País : | cn | | Dirección : | 118 Rijing Rd Sixth Floor, Rm 6090, Shanghai Free Trade Experiment District;ROOM 2301, BUILDING 6, LANE 1139, PUDONG AVENUE, PUDONG NEW DISTRICT, SHANGHAI, CHN;Room 2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District, Shanghai | | Referencia : | PHQGEAZMB787 | | Sanciones : | Reciprocal - 2017-05-17;SDN List - Executive Order 13382 (Non-proliferation) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
XINJIANG PRODUCTION AND CONSTRUCTION CORPS | Nombre : | XINJIANG PRODUCTION AND CONSTRUCTION CORPS | | Alias : | Bingtuan; XPCC; Xinjiang Corps; Xinjiang Production and Construction Corps; 新疆生产建设兵团 | | País : | cn | | Dirección : | Bingtuan Information Service Center (No. 2 High Building), No. 196 Guangming Road, WULUMUQI, XINJIANG, 830002, China (Mainland);XINJIANG, CHN;Xinjiang | | Referencia : | 5040261049; FYFCDK7KL9M7 | | Sanciones : | A list of entities in Xinjiang that mine, produce, or manufacture wholly or in part any goods, wares, articles and merchandise with forced labor - Section 2(d)(2)(B)(i) - 2022-06-21;Reciprocal - 2020-07-31;SDN List - Executive Order 13818 (Global Magnitsky) | | Teléfono : | 869912890792 | | Fuente : | OpenSanctions Research Data;PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);US UFLPA Entity List | | Fecha : | 2024-06-28T07:55:04 |
Fengbing Xia | Nombre : | Fengbing Xia | | Alias : | FENGBING XIA; XIA, Fengbing; 凤兵 夏 | | Fecha de nacimiento : | 1986-09-03 | | País : | cn | | Dirección : | HEBEI PROVINCE, CHN;No. 320 Fengjiazhai Village, Fengjiazhai Township, Guangzong County, Xingtai City | | Referencia : | 130531198609030216; JWQAKNPNGMR3 | | Sanciones : | Reciprocal - 2023-10-03;SDN List - Executive Order 14059 (Illicit Drugs) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Ingbert Liebing | Nombre : | Ingbert Liebing | | Alias : | Liebing, Ingbert | | Fecha de nacimiento : | 1963-05-11 | | País : | de | | Persona con Información Pública : | Id Q105355 | | Fuente : | Every Politician;Wikidata;Wikidata Politically Exposed Persons | | Fecha : | 2024-06-22T00:47:15 |
Sylvain Mutombo Kabinga | Nombre : | Sylvain Mutombo Kabinga | | Alias : | Sylvain_Mutombo_Kabinga | | País : | cd | | Persona con Información Pública : | Id Q106904691 | | Fuente : | Wikidata;Wikidata Politically Exposed Persons | | Fecha : | 2024-03-10T00:48:37 |
Moon Chi WONG | Detalle : | Moon Chi WONG | | Tipo : | Person | | Nombre Completo : | Moon Chi WONG; MOON CHI WONG; WONG, Moon Chi | | Alias : | Shu Sang CHAN; Mun Chi WONG; Shusheng CHEN; Yu Rong DU; Kamkong WONG; Jiang Ping ZHANG; Moonchi WONG; Kam Kong WONG; Chai Su WU; Man Chi HUANG; Munchi WONG; Yurong DU; Manchi HUANG; Chaisu WU; Chi Shu HU; Chishu HU; Shu Sheng CHEN; Shusang CHAN; Jiangping ZHANG; Bingshen CHEN; Bing Shen CHEN | | Otro Alias : | CHI BANG | | Nombre : | Munchi; Chaisu; Yurong; Shu Sang; Jiangping; Bing Shen; MOON CHI; Kam Kong; Jiang Ping; Moonchi; Chi Shu; Man Chi; Mun Chi; Shu Sheng; Kamkong; Shusang; Bingshen; Manchi; Moon Chi; Yu Rong; Chai Su; Shusheng; Chishu | | Apellido : | HUANG; HU; DU; CHEN; WU; WONG; CHAN; ZHANG | | Fecha de nacimiento : | 1958-08-08; 1947-01-25; 1958-08-03; 1961-03-18; 1955-02-08; 1945-04-21 | | Lugar de Nacimiento : | China | | Ubicación : | addr-7ed7f062e07dff325a39788e3da7b154bcab372c; Hong Kong; Address; Hong Kong; Hong Kong; cn; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | hk; gb; cn | | Identificación : | D489833(9) | | Nacionalidad : | kh; cn | | Notas : | (also CHAISU WU, CHISHU HU, KAMKONG WONG, BING SHEN CHEN, CHAI SU WU, MUNCHI WONG, KAM KONG WONG, SHU SHENG CHEN, SHUSANG CHAN, MOONCHI WONG, JIANGPING ZHANG, YURONG DU, MANCHI HUANG, MAN CHI HUANG, YU RONG DU, SHU SANG CHAN, SHUSHENG CHEN, MUN CHI WONG, CHI SHU HU, JIANG PING ZHANG, BINGSHEN CHEN) | | Dirección : | Hong Kong; HONG KONG, CHN | | Sanciones : | ofac-57c4be9f83fa92b4a52343a46b42143d85bfd327; SDN List; Sanction; SDNTK; Block; NK-HRSYGgeq5Wbtw6UadvM7zd; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; 9340; SDN List; us; Unknown; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-f2faf5f82b4eb7232e71b9955c3f0ae540d712de; Reciprocal; Sanction; Prohibition/Restriction; Reciprocal; 2005-06-17; TREAS-OFAC; S4MR3PN1P; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; PII data has been masked from view; NK-HRSYGgeq5Wbtw6UadvM7zd; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9340 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
Xinjiang Production and Construction Corps (XPCC) | Detalle : | Xinjiang Production and Construction Corps (XPCC) | | Tipo : | Organization | | Nombre Completo : | Xinjiang Production and Construction Corps (XPCC) | | Alias : | Bingtuan; XPCC; Xinjiang Corps | | País : | cn | | Notas : | and its subordinate and affiliated entities | | Dirección : | Urumqi, Xinjiang Uyghur Autonomous Region | | Sanciones : | trade-csl-9fb44ac0382fbd75337666f35bc467507b66e234; Sanction; Sanction; Entity List (EL) - Bureau of Industry and Security; 2021-06-24; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; For all items subject to the EAR. (See §744.11 of the EAR).; NK-TMeFB8xzbUsYYPBYg6EgBh; 86 FR 33120; us; Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by-case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR.; ; us_trade_csl; 2023-05-27T00:38:20; 2024-07-25T09:53:02; 2023-06-07T00:03:13; ; us-uflpa-40e52705ccfde20e004ba3328afc72181c8c0fa0; A list of entities working with the government of Xinjiang to recruit, transport, transfer, harbor or receive forced labor or Uyghurs, Kazakhs, Kyrgyz, or members of other persecuted groups out of Xinjiang - Section 2(d)(2)(B)(ii); Sanction; https://www.dhs.gov/uflpa-entity-list; 2022-06-21; Department of Homeland Security; A list of entities working with the government of Xinjiang to recruit, transport, transfer, harbor or receive forced labor or Uyghurs, Kazakhs, Kyrgyz, or members of other persecuted groups out of Xinjiang - Section 2(d)(2)(B)(ii); us; NK-TMeFB8xzbUsYYPBYg6EgBh; ; us_dhs_uflpa; 2023-10-13T08:55:06; 2024-07-24T21:57:04; 2024-06-23T21:57:04; ; us-uflpa-f936f124eef901bd02928d9ba3bce50f0f664c61; A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v); Sanction; https://www.dhs.gov/uflpa-entity-list; us; Department of Homeland Security; 2022-06-21; A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v); NK-TMeFB8xzbUsYYPBYg6EgBh; ; us_dhs_uflpa; 2023-10-13T08:55:06; 2024-07-24T21:57:04; 2024-06-23T21:57:04; | | Tema : | sanction | | Información : | us_trade_csl; us_dhs_uflpa |
Xinjiang Production and Construction Corps Public Security Bureau | Detalle : | Xinjiang Production and Construction Corps Public Security Bureau | | Tipo : | Organization | | Nombre Completo : | Ufficio per la pubblica sicurezza del Corpo di produzione e costruzione dello Xinjiang; Xinjiang Production and Construction Corps Public Security Bureau; A Hszincsiangi Gyártási és Építési Testület; 新疆生产建设兵团公安局; Отдел за обществена сигурност на Xinjiang Production and Construction Corps; Xinjiang Production and Construction Corps (XPCC) Public Security Bureau; Gabinete de Segurança Pública do Corpo de Produção e Construção do Sinquião; Sindziango gamybos ir statybos tarnybos viešojo saugumo biuras; Büro für öffentliche Sicherheit von Xinjiang Production and Construction Corps; Biroul de securitate publică al Corpului de producție și de construcții din Xinjiang; Biuro Bezpieczeństwa Publicznego Korpusu Produkcyjno-Budowlanego Sinciangu; Xinjiangi tootmis- ja ehituskorpuse avalik julgeolekubüroo; Xinjiangin tuotanto- ja rakennuskomennus-kunnan yleisen turvallisuuden osasto; Σώμα Παραγωγών και Κατασκευών της Σιντζιάνγκ – Γραφείο Δημόσιας Ασφάλειας; Úřad pro veřejnou bezpečnost při sin-ťiangském sboru pro produkci a budování; Bureau de sécurité publique du Corps de production et de construction du Xinjiang; Úrad verejnej bezpečnosti Výrobného a stavebného zboru Sin-ťiang; Oficina de Seguridad Pública del Cuerpo de Producción y Construcción de Xinjiang; Bureau tas-Sigurtà Pubblika tal-Korp ta’ Produzzjoni u Kostruzzjoni ta’ Xinjiang | | Alias : | Xinjiang shengchan jianshe bingtuan gong'an ju; XPCC PSB | | Ubicación : | addr-72e57cc12868c5baebb5dc432b4735c08a93dccf; 106 Guangming Road, Urumqi, CHINA; Address; Urumqi; cn; 106 Guangming Road, Urumqi, CHINA; Xinjiang Uyghur Autonomous Region (XUAR); 106 Guangming Road; ; be_fod_sanctions; eu_fsf; 2023-07-26T20:01:14; 2024-07-25T12:17:03; 2023-07-27T00:02:57; | | País : | cn | | Notas : | Le Bureau de sécurité publique du Corps de production et de construction du Xinjiang (XPCC) est chargé de mettre en œuvre toutes les politiques du XPCC liées aux questions de sécurité, y compris la gestion des centres de détention. Le XPCC est une organisation gouvernementale économique et paramilitaire de la région autonome ouïgoure du Xinjiang (XUAR), qui exerce l’autorité administrative dans le Xinjiang et y contrôle les activités économiques. En tant qu’organisation chargée des politiques de sécurité au sein du XPCC, le Bureau de sécurité publique du XPCC est responsable de graves violations des droits de l’homme en Chine, en particulier de détentions arbitraires à grande échelle et de traitements dégradants dont ont été victimes des Ouïgours et des personnes appartenant à d’autres minorités ethniques musulmanes, ainsi que de violations systématiques de leur liberté de religion ou de conviction, liées, entre autres, à la mise en œuvre par le XPCC d’un programme de surveillance, de détention et d’endoctrinement à grande échelle ciblant les minorités ethniques musulmanes. Dans le cadre du programme précité, le XPCC utilise des Ouïgours et des personnes appartenant à d’autres minorités ethniques musulmanes comme main d’œuvre forcée, en particulier dans les champs de coton. En tant qu’organisation chargée des politiques de sécurité au sein du XPCC, le Bureau de sécurité publique du XPCC est responsable du recours systématique au travail forcé.; XPCC Public Security Bureau; Director: Yang Guangqiu (XPCC PSB Director and Chief Inspector) | | Dirección : | 106 Guangming Road, Urumqi, Xinjiang Uyghur Autonomous Region (XUAR); 106 Guangming Rd., Tianshan, XUAR, Urumqi | | Sanciones : | be-fod-ef8dde8f2b630f7fc2aa2bb39c7efb09daac55b6; HR; Sanction; NK-VrBeEvFJV8wcETQyDZUUyf; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.099.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A099I%3ATOC; 2021-03-22; be; EU.6262.38; 2021/478 (OJ L99I); Federal Public Service Finance; 2021-03-22; HR; ; be_fod_sanctions; 2023-04-20T12:13:17; 2024-07-25T12:17:03; 2023-04-20T12:13:17; ; ca-sema-91a553b1d57dab47443759cf99c357e401afee37; China / Chine; Sanction; 1; China / Chine; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; NK-VrBeEvFJV8wcETQyDZUUyf; 1, Part 2; Global Affairs Canada; ca; ; ca_dfatd_sema_sanctions; 2023-04-20T12:33:14; 2024-07-25T12:43:03; 2023-04-20T12:33:14; ; eu-fsf-4ca5324f605ac45abef76b7a7cad6d764178c3b1; HR; Sanction; 2021-03-22; HR; 2021/478 (OJ L99I); EU.6262.38; eu; 2021-03-22; NK-VrBeEvFJV8wcETQyDZUUyf; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.099.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A099I%3ATOC; European External Action Service; ; eu_fsf; 2023-04-20T18:00:25; 2024-07-25T10:57:04; 2023-04-20T18:00:25; ; fr-ga-8f26822fa1fdf1394d564b6264a7671ab8848777; (UE) 2021/478 du 22/03/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998); Sanction; (UE) 2021/478 du 22/03/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998); fr; NK-VrBeEvFJV8wcETQyDZUUyf; Direction Générale du Trésor; https://gels-avoirs.dgtresor.gouv.fr/; Le Bureau de sécurité publique du Corps de production et de construction du Xinjiang (XPCC) est chargé de mettre en œuvre toutes les politiques du XPCC liées aux questions de sécurité, y compris la gestion des centres de détention. Le XPCC est une organisation gouvernementale économique et paramilitaire de la région autonome ouïgoure du Xinjiang (XUAR), qui exerce l’autorité administrative dans le Xinjiang et y contrôle les activités économiques. En tant qu’organisation chargée des politiques de sécurité au sein du XPCC, le Bureau de sécurité publique du XPCC est responsable de graves violations des droits de l’homme en Chine, en particulier de détentions arbitraires à grande échelle et de traitements dégradants dont ont été victimes des Ouïgours et des personnes appartenant à d’autres minorités ethniques musulmanes, ainsi que de violations systématiques de leur liberté de religion ou de conviction, liées, entre autres, à la mise en œuvre par le XPCC d’un programme de surveillance, de détention et d’endoctrinement à grande échelle ciblant les minorités ethniques musulmanes. Dans le cadre du programme précité, le XPCC utilise des Ouïgours et des personnes appartenant à d’autres minorités ethniques musulmanes comme main d’œuvre forcée, en particulier dans les champs de coton. En tant qu’organisation chargée des politiques de sécurité au sein du XPCC, le Bureau de sécurité publique du XPCC est responsable du recours systématique au travail forcé.; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-fc788cde156041a52fe69c5e315f3e78a91aa125; The Global Human Rights Sanctions Regulations 2020; Sanction; 2021-03-22; UK; Foreign, Commonwealth & Development Office; GHR0079; The Xinjiang Production and Construction Corps Public Security Bureau (XPCC PSB), is a state run organisation that administers security and policing for specific cities and sub-prefecture level areas across Xinjiang. The XPCC PSB is responsible for XPCC public security work in Xinjiang areas administered by the XPCC. Consequently, it is responsible for serious violations of the right not to be subject to torture or cruel, inhuman or degrading treatment, or punishment, that have taken place in so called "training centres" in these areas.; The Global Human Rights Sanctions Regulations 2020; NK-VrBeEvFJV8wcETQyDZUUyf; 2021-12-18; Asset freeze; https://www.gov.uk/government/publications/the-uk-sanctions-list; gb; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-39baa2cf8e60685ebc3f269e8553bdf1c22bf273; Global Human Rights; Sanction; NK-VrBeEvFJV8wcETQyDZUUyf; GHR0079; Asset freeze; Global Human Rights; 2021; gb; 2021; Asset Freeze Targets; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; The Xinjiang Production and Construction Corps Public Security Bureau (XPCC PSB), is a state run organisation that administers security and policing for specific cities and sub-prefecture level areas across Xinjiang. The XPCC PSB is responsible for XPCC public security work in Xinjiang areas administered by the XPCC. Consequently, it is responsible for serious violations of the right not to be subject to torture or cruel, inhuman or degrading treatment, or punishment, that have taken place in so called "training centres" in these areas.; UK; Office of Financial Sanctions Implementation; 2021; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; ; trade-csl-9c35fc94f7992f0e2ac4685a513b30463f14488a; Sanction; Sanction; Entity List (EL) - Bureau of Industry and Security; 2019-10-09; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; 84 FR 54002; 85 FR 44159; NK-VrBeEvFJV8wcETQyDZUUyf; us; Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by-case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR.; For all items subject to the EAR. (See §744.11 of the EAR); ; us_trade_csl; 2023-05-27T00:38:20; 2024-07-25T09:53:02; 2023-06-07T00:03:13; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3498 | | Tema : | sanction | | Información : | eu_fsf; ca_dfatd_sema_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; us_trade_csl; gb_fcdo_sanctions; gb_hmt_sanctions |
BINGO INTERNACIONAL E.U. | Detalle : | BINGO INTERNACIONAL E.U. | | Tipo : | Organization | | Nombre Completo : | BINGO INTERNACIONAL E.U. | | Ubicación : | addr-8ba88500d69c6646c3e3eb27a74cb52a3fd9d81b; Avenida 19 No. 9-40, Bogota; Address; co; Avenida 19 No. 9-40, Bogota; Bogota; Avenida 19 No. 9-40; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | co | | Identificación : | 900103490-3 | | Dirección : | AVENIDA 19 NO. 9-40, BOGOTA, COL; Avenida 19 No. 9-40, Bogota | | Sanciones : | ofac-080d9c5483db2ccb167479fb07209a0d9fdc3811; SDN List; Sanction; SDNTK; Block; SDN List; Unknown; 11879; NK-YTVTNfGFaLurB3dFNp2bGt; us; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-51da75ef3bc523622a060dad3f487fed4f2612e4; Reciprocal; Sanction; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; TREAS-OFAC; NK-YTVTNfGFaLurB3dFNp2bGt; us; PII data has been masked from view; 2010-03-02; S4MR3QBGF; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11879 | | Tema : | sanction | | Información : | us_trade_csl; us_sam_exclusions; us_ofac_sdn |
Xiaobing YAN | Detalle : | Xiaobing YAN | | Tipo : | Person | | Nombre Completo : | XIAOBING YAN; YAN, Xiaobing; 曉兵 顏; 晓兵 颜; Xiaobing YAN | | Otro Alias : | William ZHOU; Steven YAN | | Nombre : | 晓兵; XIAOBING; 曉兵; Xiaobing | | Apellido : | YAN; 顏; 颜 | | Género : | male | | Fecha de nacimiento : | 1977-03-25 | | Lugar de Nacimiento : | Wuhan City, Hubei, China | | Ubicación : | addr-5a8b5fb6cda3a4091a937be3f1e85f290dbe30d4; Wuhan; Address; Hubei; Wuhan; cn; Wuhan; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | cn | | Identificación : | 421002197703250019 | | Nacionalidad : | cn | | Dirección : | Wuhan; HUBEI, CHN | | Sanciones : | ofac-84cc0e8603dc3b7d8c305df8fd77ca74baf3c42e; SDN List; Sanction; us; Foreign Narcotics Kingpin Designation Act; SDNTK; Block; SDN List; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-aBBEXKkhQfBHo4obf9i9Fb; 25308; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-3a73eb91abeb9f286b6c10fe76a1125409af02d2; Reciprocal; Sanction; Reciprocal; NK-aBBEXKkhQfBHo4obf9i9Fb; S4MR9LHXW; 2019-08-21; Prohibition/Restriction; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; TREAS-OFAC; 2019-08-27; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25308 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
Shanghai North Begins International | Detalle : | Shanghai North Begins International | | Tipo : | Organization | | Nombre Completo : | SHANGHAI NORTH BEGINS INTERNATIONAL; Shanghai North Begins International | | Alias : | Shanghai Bingzhi Guoji Maoyi Youxian Gongsi | | Ubicación : | addr-48fd8f71f47637c5c345ba835e350581d3a29ff5; Room 2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District, Shanghai; Address; cn; Room 2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District, Shanghai; Shanghai; Room 2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-f9b6222dfd4cde8861a586ee464824431e248ece; 118 Rijing Rd Sixth Floor, Rm 6090, Shanghai Free Trade Experiment District; Address; cn; 118 Rijing Rd Sixth Floor, Rm 6090, Shanghai Free Trade Experiment District; 118 Rijing Rd Sixth Floor, Rm 6090, Shanghai Free Trade Experiment District; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | cn | | Notas : | (also SHANGHAI BINGZHI GUOJI MAOYI YOUXIAN GONGSI) | | Dirección : | 118 Rijing Rd Sixth Floor, Rm 6090, Shanghai Free Trade Experiment District; Room 2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District, Shanghai; ROOM 2301, BUILDING 6, LANE 1139, PUDONG AVENUE, PUDONG NEW DISTRICT, SHANGHAI, CHN | | Sanciones : | ofac-c5291f6f70a8f02799646657ea3e7cda6840ee1b; SDN List; Sanction; 22244; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NPWMD; IFSR; Block; us; SDN List; Executive Order 13382 (Non-proliferation); NK-bBrL2ML3xsXX7FNCdPtGoj; Additional Sanctions Information: Subject to Secondary Sanctions; Office of Foreign Assets Control; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-f411f4e1b9a6acc00ef252538ed8208dc1d49791; Reciprocal; Sanction; Reciprocal; PII data has been masked from view; 2017-05-17; us; S4MR6PKZK; TREAS-OFAC; 2018-08-30; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; NK-bBrL2ML3xsXX7FNCdPtGoj; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22244 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
XINJIANG PRODUCTION AND CONSTRUCTION CORPS | Detalle : | XINJIANG PRODUCTION AND CONSTRUCTION CORPS | | Tipo : | Company | | Nombre Completo : | 新疆生产建设兵团; XINJIANG PRODUCTION AND CONSTRUCTION CORPS; Xinjiang Production and Construction Corps | | Alias : | Bingtuan; XPCC; Xinjiang Corps | | Ubicación : | addr-e068d3dc0f53f636ab19a08c5a10d2badefd587b; Xinjiang; Address; cn; Xinjiang; Xinjiang; ; us_ofac_sdn; 2024-06-06T14:11:17; 2024-07-25T12:10:02; 2024-06-06T14:11:17; | | País : | cn | | Website : | http://www.xjbt.gov.cn/ | | Notas : | and its subordinate and affiliated entities | | Dirección : | Bingtuan Information Service Center (No. 2 High Building), No. 196 Guangming Road, WULUMUQI, XINJIANG, 830002, China (Mainland); Xinjiang; XINJIANG, CHN | | Sanciones : | ofac-7288550f3a4dc425b233470f48fb23f78276bbd7; SDN List; Sanction; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; GLOMAG; Block; us; NK-e6SjbjjwYFKG7edsDJucn4; SDN List; Executive Order 13818 (Global Magnitsky); Office of Foreign Assets Control; 29299; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; us-uflpa-31b44bcc7771f6673e0e36b7b845fe30ef317308; A list of entities in Xinjiang that mine, produce, or manufacture wholly or in part any goods, wares, articles and merchandise with forced labor - Section 2(d)(2)(B)(i); Sanction; Department of Homeland Security; https://www.dhs.gov/uflpa-entity-list; us; NK-e6SjbjjwYFKG7edsDJucn4; A list of entities in Xinjiang that mine, produce, or manufacture wholly or in part any goods, wares, articles and merchandise with forced labor - Section 2(d)(2)(B)(i); 2022-06-21; ; us_dhs_uflpa; 2023-10-13T08:55:06; 2024-07-24T21:57:04; 2024-06-23T21:57:04; ; usgsa-5a8c32c43894e805ed05564491cc31a200646a43; Reciprocal; Sanction; us; S4MRD7Y64; 2020-07-31; Prohibition/Restriction; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2020-07-31; Reciprocal; PII data has been masked from view; NK-e6SjbjjwYFKG7edsDJucn4; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://permid.org/1-5040261049; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29299 | | Tema : | sanction | | Información : | us_ofac_sdn; permid; research; us_trade_csl; us_dhs_uflpa; us_sam_exclusions |
Fengbing Xia | Detalle : | Fengbing Xia | | Tipo : | Person | | Nombre Completo : | FENGBING XIA; 凤兵 夏; Fengbing Xia; XIA, Fengbing | | Nombre : | 凤兵; FENGBING; Fengbing | | Apellido : | 夏; Xia; XIA | | Género : | male | | Fecha de nacimiento : | 1986-09-03 | | Lugar de Nacimiento : | Hebei, China | | Ubicación : | addr-83971e6543bfb9beb6989fee66f2602f798687f8; No. 320 Fengjiazhai Village, Fengjiazhai Township, Guangzong County, Xingtai City; Address; No. 320 Fengjiazhai Village, Fengjiazhai Township, Guangzong County, Xingtai City; Xingtai City; cn; Hebei Province; No. 320 Fengjiazhai Village, Fengjiazhai Township, Guangzong County; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | cn | | Identificación : | 130531198609030216 | | Nacionalidad : | cn | | Dirección : | HEBEI PROVINCE, CHN; No. 320 Fengjiazhai Village, Fengjiazhai Township, Guangzong County, Xingtai City | | Sanciones : | ofac-a79d4642dae6a18b1c9ab13fb3c80fddeaa518e9; SDN List; Sanction; ILLICIT-DRUGS-EO14059; Block; Executive Order 14059 (Illicit Drugs); 45350; us; Office of Foreign Assets Control; NK-knRTyWkEqKEii35SymFRUw; SDN List; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; us_ofac_sdn; 2023-10-03T18:35:01; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-ef1ab200e2832c79877032b36f1abf02ee6d2c41; Reciprocal; Sanction; Reciprocal; TREAS-OFAC; 2023-10-03; NK-knRTyWkEqKEii35SymFRUw; 2023-10-03; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; Prohibition/Restriction; S4MRR1BSH; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45350 | | Tema : | sanction | | Información : | us_trade_csl; us_sam_exclusions; us_ofac_sdn |
Ingbert Liebing | Detalle : | Ingbert Liebing | | Tipo : | Person | | Nombre Completo : | Ingbert Liebing | | Alias : | Liebing, Ingbert; Ingbert Liebing | | Nombre : | Ingbert | | Apellido : | Liebing | | Género : | male | | Fecha de nacimiento : | 1963-05-11 | | Lugar de Nacimiento : | Flensburg | | Posición : | Bundestag (member, 2013-2017); mayor; Member of the Abgeordnetenhaus of Berlin (-2017); Bundestag (member, 2009-2013); member of the German Bundestag (2013-2017); member of the German Bundestag (2009-2013); member of the German Bundestag (2005-2009); Bundestag (member, 2005-2009) | | Temas : | Local government; National government | | País : | de | | Religión : | Lutheran Churches | | Nacionalidad : | de | | Website : | https://twitter.com/IngbertLiebing; https://facebook.com/ingbert.liebing; http://www.ingbert-liebing.de/ | | Notas : | German lobbyist and former politician | | Educación : | University of Kiel | | Tema : | role.pep | | Identificadores : | Local government; National government | | Información : | wd_peps; wikidata; everypolitician | | Persona con Información Pública : | Id Q105355 |
Sylvain Mutombo Kabinga | Detalle : | Sylvain Mutombo Kabinga | | Tipo : | Person | | Nombre Completo : | Sylvain Mutombo Kabinga; Sylvain_Mutombo_Kabinga | | Nombre : | Sylvain | | Género : | male | | Posición : | Minister-delegate to the Minister of Defence (2019-2021) | | Temas : | National government | | País : | cd | | Nacionalidad : | cd | | Notas : | a minister in Ilunga governement | | Tema : | role.pep | | Identificadores : | National government | | Información : | wd_peps; wikidata | | Persona con Información Pública : | Id Q106904691 |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
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