{"kind":"evidence_file","company":{"id":"e337e4cf-70e2-4bff-89d0-6b19d99d2938","name":"Patrick Jinchao; a.k.a. Wei Wei","mergedInto":null},"asOf":"2026-10-26T07:27:11.065Z","asOfBasis":"instant","generatedAt":"2026-10-27T04:51:44.581Z","claims":[{"predicate":"name","value":"patrick jinchao; aka wei wei","source":"US Consolidated Screening List","sourceUrl":"https://developer.trade.gov/apis","sourceRecordId":"DTC-3419049f55e4493699ac440e519042db","observedAt":"2026-09-10T14:00:02.827Z","confirmedAt":"2026-10-26T07:01:15.048Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"DTC-3419049f55e4493699ac440e519042db","regime":"US CSL (DTC)","program":"ITAR Debarred (DTC) - State Department","state":"in_force","stateSince":"2026-09-10T14:00:02.883Z","recordedAt":"2026-09-10T14:00:02.883Z","designatedAt":null,"validTo":null,"legalBasis":"91 FR 46821","reason":null,"sanctionType":null,"documentUrl":"https://deccs.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0","assertedBy":["US Consolidated Screening List"],"sourceNow":"US Consolidated Screening List"}],"ownership":[],"lists":[{"source":"Malaysia BNM financial consumer alert list","readAt":"2026-10-19T11:00:24.650Z","recordsRead":588,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Malaysia SC investor alert list","readAt":"2026-10-19T09:01:15.606Z","recordsRead":1795,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"OFAC SDN","readAt":"2026-10-26T04:13:22.021Z","recordsRead":17561,"publishedAt":"2026-10-21T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":19471,"daysOldWhenRead":5,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 21 October 2026, 5 days before it was read."},{"source":"US Consolidated Screening List","readAt":"2026-10-26T07:03:39.603Z","recordsRead":6479,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"175e6169-7d55-4127-89ac-9032b33b85e6","takenAt":"2026-09-10T14:30:20.443Z","methodology":"v4","level":"medium","overall":60,"digest":"ee098f8b0d570bf44b622fca242708414f710e41","coverage":{"dimensions":[{"counts":{"found":1,"not_found":3},"sources":[{"name":"Malaysia BNM financial consumer alert list","status":"not_found","attemptedAt":"2026-09-10T14:30:10.275Z"},{"name":"Malaysia SC investor alert list","status":"not_found","attemptedAt":"2026-09-10T14:29:25.468Z"},{"name":"OFAC SDN","status":"not_found","attemptedAt":"2026-09-10T14:21:49.354Z"},{"name":"US Consolidated Screening List","status":"found","attemptedAt":"2026-09-10T14:02:47.710Z"}],"dimension":"sanctions"},{"counts":{"not_found":2},"sources":[{"name":"Malaysia BNM financial consumer alert list","status":"not_found","attemptedAt":"2026-09-10T14:30:13.345Z"},{"name":"Malaysia SC investor alert list","status":"not_found","attemptedAt":"2026-09-10T14:29:28.574Z"}],"dimension":"debarment"}],"jurisdictions":[]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}