Jiarui Peng

Sanctioned

Last update: 05/06/2026

Name: Jiarui Peng

Birth: 1961

Nationality: CHN

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.GLOMAG] - Global Magnitsky Sanctions	Program GLOMAG
[CAN.CHINA] - Measures against People's Republic of China

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jiarui Peng have any sanctions?

Yes, Jiarui Peng is sanctioned by:

2. Can I receive AML sanctions alerts on Jiarui Peng?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Jiarui Peng:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.