Su Gui Qin

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Su Gui Qin

Gender: label.gender.f

Birth: 1959-12-03 Liaoning Province

Nationality: CHN

Person type: label.person_type.P

Other names: Guiqin Su, Madame Su, Su Gui Qin, Wei Su, Su Zhao, Su Guiqin, Zhao Su, Su Wei, Gui Qin Su

Aliases: Wei

Identifiers: Array, Array, Array, Array

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Sanctions

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[OFAC.TCO] - Transnational Criminal Organizations	Program TCO
-	(UK Sanctions List Ref):GHR0101. (UK Statement of Reasons):SU is an involved person under the Global Human Rights Sanctions Regulations 2020 because she has been responsible for, provided support for
-	SU is an involved person under the Global Human Rights Sanctions Regulations 2020 because she has been responsible for, provided support for or obtained benefit from activity that violates the rights

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Frequently Asked Questions

1. Does Su Gui Qin have any sanctions?

Yes, Su Gui Qin is sanctioned by:

2. Can I receive AML sanctions alerts on Su Gui Qin?

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 Su Gui Qin:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.