KnowSanctions
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2026-10-29 03:28 UTC

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PJ

Peng Jiarui

Sanctioned
彭 家瑞
Type
person
Subtype
Country
China
Date of birth
1961-04-01; 1961-04-30
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
29319
Asset freeze
2020-07-31activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • 彭 家瑞Alias
    OFAC ↗
    Record provenance
    ID
    29319
    SHA-256
    60b66dacc2c8c3f97105265e2b3358ad3910fdd549e275a2ade536179fd8db2a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Peng JiaruiPrimary name
    OFAC ↗
    Record provenance
    ID
    29319
    SHA-256
    60b66dacc2c8c3f97105265e2b3358ad3910fdd549e275a2ade536179fd8db2a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 29319OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    29319
    SHA-256
    33448b6d8baef04dbd7ad3dda3bb8f7026ce67a7b062f4af57ce7029ab10095b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1961-04-01; 1961-04-30Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • ChinaResidence
    OFAC ↗
    Record provenance
    ID
    29319
    SHA-256
    60b66dacc2c8c3f97105265e2b3358ad3910fdd549e275a2ade536179fd8db2a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)