{"id":"9859dbd8-d114-4590-bc8f-5a47aee34f4e","canonicalName":"Wai Chio","primaryCountryId":"CN","dateOfBirth":"16/09/1952","placeOfBirth":"Heilongjiang Province, China","nationality":"CN","position":"Owner and President of the Kings Romans Group","createdAt":"2026-08-28T12:03:37.250Z","updatedAt":"2026-08-28T12:03:37.250Z","aliases":[{"id":"6ae9d130-6fa0-491d-afb8-22e254d0b0ef","personId":"9859dbd8-d114-4590-bc8f-5a47aee34f4e","name":"Wai Chio","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:03:37.252Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"d3470210-8098-44bd-9a24-74b04048c3be","personId":"9859dbd8-d114-4590-bc8f-5a47aee34f4e","name":"Hwei Jao","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:03:37.255Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"941b4624-e33d-4274-adde-fa613bc6385d","personId":"9859dbd8-d114-4590-bc8f-5a47aee34f4e","name":"Wei Jiao","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:03:37.257Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"ed84a7d2-7188-45cb-8f95-d81d363172b6","personId":"9859dbd8-d114-4590-bc8f-5a47aee34f4e","name":"Saechou Thanchai","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:03:37.259Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"c0940b89-ce01-4900-85b9-7fb177231e2b","personId":"9859dbd8-d114-4590-bc8f-5a47aee34f4e","name":"Wei Zhang","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:03:37.262Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"68d839a5-f7dd-4a58-b9b2-dfa4627d9f60","personId":"9859dbd8-d114-4590-bc8f-5a47aee34f4e","name":"Wei Zhao","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:03:37.264Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"38046d35-f33f-41e3-bc7f-753dc8aff6eb","personId":"9859dbd8-d114-4590-bc8f-5a47aee34f4e","name":"Wai CHIO","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:05:05.976Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"6c3b76ce-4afa-41db-b144-590c2cdbd963","personId":"9859dbd8-d114-4590-bc8f-5a47aee34f4e","name":"赵伟","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:05:05.982Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[{"id":"9d7141ca-7ec9-44b8-a3f8-59aa43556a93","personId":"9859dbd8-d114-4590-bc8f-5a47aee34f4e","type":"passport","value":"(1) M0178952 (2) MA01626234 (3) MA0269785","countryId":"CN","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:03:37.266Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"a1bd2877-113a-4fe5-9b80-76f9124a6e3b","personId":"9859dbd8-d114-4590-bc8f-5a47aee34f4e","type":"national_id","value":"12756003","countryId":"CN","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:03:37.269Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"3b5a6e2c-4ee6-4035-9c28-609cbc50dd7c","personId":"9859dbd8-d114-4590-bc8f-5a47aee34f4e","type":"passport","value":"MA0269785","countryId":"CN","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:05:05.985Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"7972a625-0fb5-4380-bd79-cf35729329bd","personId":"9859dbd8-d114-4590-bc8f-5a47aee34f4e","type":"passport","value":"MA01626234","countryId":"CN","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:05:05.988Z","source":{"name":"UK Sanctions List (FCDO)"}}],"sanctions":[{"id":"a8ba35e3-c729-49f3-a038-5656f82898b9","personId":"9859dbd8-d114-4590-bc8f-5a47aee34f4e","regime":"UK OFSI","program":"Global Human Rights","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T12:03:37.276Z","lastSeenAt":"2026-10-19T05:01:29.566Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Zhao WEI is an involved person under Global Human Rights Sanctions Regulations 2020 because he has been responsible for, supported and obtained benefit from activity which  violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, WEI is the owner and president of Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported and obtained benefit from the trafficking of individuals to the Zone, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment.","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}}],"sourceLinks":[{"externalId":"16300","fetchedAt":"2026-10-19T05:01:29.566Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"16300","fetchedAt":"2026-10-08T15:05:21.367Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}