Mingguo Chen
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 | |
| - | Directeur du bureau de la sécurité publique du Xinjiang (XPSB) depuis janvier 2021 et vice-président du gouvernement populaire de la région autonome ouïgoure du Xinjiang (XUAR). En sa qualité de direc |
| - | Secrétaire du comité des affaires politiques et juridiques de la région autonome ouïgoure du Xinjiang (XUAR), et membre du comité permanent du PCC de la XUAR depuis février 2024. Ancien directeur du b |
| - | Secrétaire du comité des affaires politiques et juridiques de la région autonome ouïgoure du Xinjiang (XUAR), et membre du comité permanent du PCC de la XUAR depuis février 2024. Ancien directeur du b |
| - | Secretary of Political and Legal Affairs Commission of the Xinjiang Uygur Autonomous Region (XUAR) and Member of the CCP Standing Committee of the XUAR since February 2024. Former Director of the Xinj |
| - | (UK Sanctions List Ref):GHR0075 (UK Statement of Reasons):Chen Mingguo is a provincial-level Chinese Communist Party and State official in the Xinjiang Uyghur Autonomous Region (XUAR). He holds positi |
| - | (UK Sanctions List Ref):GHR0075. (UK Statement of Reasons):Chen Mingguo is a provincial-level Chinese Communist Party and State official in the Xinjiang Uyghur Autonomous Region (XUAR). He holds posit |
| - | Chen Mingguo is a provincial-level Chinese Communist Party and State official in the Xinjiang Uyghur Autonomous Region (XUAR). He holds positions as a Vice Chairman of the Government of the XUAR, and |
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Adverse media
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Frequently Asked Questions
1. Does Mingguo Chen have any sanctions?
Yes, Mingguo Chen is sanctioned by:
2. Can I receive AML sanctions alerts on Mingguo Chen?
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 Mingguo Chen:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Portal oficial de datos europeos | Sanctioned |