Entity Details

Back
Dong Wenbo
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Dong Wenbo
Source: US OFAC SDN
Program: NPWMD
Designation Date: 19-Sep-2023
Wikidata: Sign in to view
Basic Information:
Designation Dates: 19-Sep-2023
Addresses: China
China
Remarks: (Linked To: Guilin Alpha Rubber & Plastics Technology Co., Ltd)
Profile Id: 44016
Date Of Birth: 23-May-1992
Countries: China
Place of Birth: Guangxi, China
Nationality: China
Gender: Male
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: China
Identifications:
Passport: E02849013 (China)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Verify on Official OFAC SDN List Website

Click the button below to open the official website in a new tab. You can then search for: Dong Wenbo

Open Official Website
Important: This information is provided for reference only. Always conduct thorough due diligence and consult with legal professionals before making decisions.
Sign in to view

Wikidata enrichment, linked entities, and background research tools are available after signing in.

With a free account you can:

  • View Wikidata connections
  • Generate timestamped PDF reports
  • Set up ongoing monitoring alerts

5 free searches with Google or Microsoft. No card required.

Welcome to Sanctions Checklist

Here's a guided tour of the site. This is what you'll learn:

  1. 1 Search — How to search sanctioned entities across official international sources
  2. 2 Explore results — Filter by search type, toggle PEPs, and record "no match" for your audit trail
  3. 3 Entity profiles — View official source data and real-time Wikidata enrichment
  4. 4 Build your checklist — Save entities and export timestamped PDF/CSV reports
  5. 5 Monitor & alerts — Set up daily watchlist monitoring and email alerts from your dashboard