Global Most Wanted Fugitives List - Central Commission for Discipline Inspection China
The Global Most Wanted Fugitives List from the Central Commission for Discipline Inspection (CCDI) of China highlights individuals wanted for serious offenses, including corruption and financial crimes.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
24 Entities in Global Most Wanted Fugitives List - Central Commission for Discipline Inspection China
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Sun Soo Young | Individual | Aug 18, 2002 | inactive |
Ren Biao | Individual | Oct 27, 2010 | inactive |
Liu Miao | Individual | Jul 29, 2013 | inactive |
Chen Xingming | Individual | Jun 5, 2002 | active |
Xiao Jianming | Individual | Dec 21, 2012 | active |
Wang Liming | Individual | Jun 9, 2000 | active |
He Yejun | Individual | May 23, 1999 | active |
He Jian | Individual | Sep 27, 2010 | active |
Liu Shenxiang | Individual | Dec 1, 2000 | active |
Liu Changkai | Individual | Oct 1, 1999 | active |
FAQs
Why is compliance with Global Most Wanted Fugitives List - Central Commission for Discipline Inspection China necessary?
The Global Most Wanted Fugitives List created by the Central Commission for Discipline Inspection (CCDI) of China is an essential tool for maintaining the rule of law and ensuring justice. compliance with this list is crucial for several reasons.
Which companies should comply with Global Most Wanted Fugitives List - Central Commission for Discipline Inspection China?
Industries such as Finance, Real Estate, and International Trade must comply with the Global Most Wanted Fugitives List. This ensures that companies are aware of individuals involved in corruption or serious crimes. Compliance helps prevent financial and reputational risks while promoting ethical business practices and maintaining legal standards within the industry.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.