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结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
WU Weihua
Date of Birth: 1956-09-06
Type: individual
Updated: 2026-06-14 07:51:51
Accuracy: 90
Information:
individual HK-EO13936 Vice-Chairperson, 13th National People's Congress Standing Committee DOB 06 Sep 1956; POB Linfen, Shanxi Province, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 — Public Law 116-149; Vice-Chairperson, 13th National People's Congress Standing Committee.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV