Jian Zhang
Sanctions
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Adverse media
- https://bci24news.com/2026/03/2-chinese-companies-6-chinese-nationals-indicted-in-fentanyl-crackdown
- https://www.theepochtimes.com/china/2-chinese-companies-6-chinese-nationals-indicted-on-fentanyl-crackdown-6004176
- https://www.theepochtimes.com/china/2-chinese-companies-6-chinese-nationals-indicted-on-fentanyl-crackdown-6004176
- https://www.theepochtimes.com/china/2-chinese-companies-6-chinese-nationals-indicted-on-fentanyl-crackdown-6004176
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jian Zhang have any sanctions?
No, Jian Zhang currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. 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 Jian Zhang:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media |