perpetrator

Zheng Guanghua

activeentity:perpetratorsanction · 1 source

Curated · btcintel

claims we make, each with its source and citation · sources may contradict; we show the set, never a score

computedno relations recorded for this entity

computedno dated events recorded for this entity

SDN: SDNTKsanctionsanctioned address
subjectaddress18uKfaUjgG52rVeXEi3wxnveww7zZuECtE
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:26323 · program SDNTK · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26323
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9207btcintel:annotations:9207@v7 sha256:f2bb6b90eb0ea26b
confidenceauthority data · 60
SDN: SDNTKsanctionsanctioned address
subjectaddress3MkUNScqf21EcfWq6T4x2MFgBeSTqhB5t6
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:26323 · program SDNTK · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26323
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9205btcintel:annotations:9205@v7 sha256:5f138bd8403ad1df
confidenceauthority data · 60
SDN: SDNTKsanctionsanctioned address
subjectaddress33Kja69SQVc8kozpoP7Qw6HFtGxHkiWzTz
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:26323 · program SDNTK · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26323
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9204btcintel:annotations:9204@v7 sha256:4d1068468998d8a9
confidenceauthority data · 60

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