perpetrator
Xia Fengbing
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
Facts
- id
- ofac-45350
- kind
- perpetrator
- status
- active
- aliases
- 夏 凤兵
- jurisdictions
- —
- claims naming it
- 2 · 0 attributions · 0 relations · 0 events
Identifiers
- ofac-sdn 45350via ofac-sdn
Relations
computedno relations recorded for this entity
Events
computedno dated events recorded for this entity
Claims naming this entitynewest first · 2 of 2
- SDN: ILLICIT-DRUGS-EO14059sanctionsanctioned addresssourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN Listevidenceexternal id uid:45350 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45350fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7ann_9822btcintel:annotations:9822@v7 sha256:a7d8bb895e18bedbconfidenceauthority data · 60
- SDN: ILLICIT-DRUGS-EO14059sanctionsanctioned addresssourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN Listevidenceexternal id uid:45350 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45350fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7ann_9821btcintel:annotations:9821@v7 sha256:95524c265b066f14confidenceauthority data · 60
Subjects2 subjects carry a claim naming this entity · a sample
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