Shih Mei SUN
List
Type | Individual |
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Gender | Female |
List name | SDN (OFAC) |
Programs (2) |
IFSR NPWMD |
Remark | (Linked To: DES INTERNATIONAL CO., LTD.) |
Date of publication | 11.11.2020 |
Names (5)
Last name/Name | SUN |
---|---|
First name/Name | Shih Mei |
Full name/Name | Shih Mei SUN |
Type | Name |
Last name/Name | SUN |
---|---|
First name/Name | Amber |
Full name/Name | Amber SUN |
Type | Alias |
Quality | Strong |
Last name/Name | SUN |
---|---|
First name/Name | Shi Mei |
Full name/Name | Shi Mei SUN |
Type | Alias |
Quality | Strong |
Last name/Name | SUN |
---|---|
First name/Name | Shi-Mei |
Full name/Name | Shi-Mei SUN |
Type | Alias |
Quality | Strong |
Last name/Name | SUN |
---|---|
First name/Name | Shih-Mei |
Full name/Name | Shih-Mei SUN |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Taiwan, Province of China |
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Addresses (1)
Street | No. 12, Lane 85, Zhengyi Rd., Zhongli, Taoyuan |
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Country | Taiwan, Province of China |
Postal code | 3 |
Full address | No. 12, Lane 85, Zhengyi Rd., Zhongli, Taoyuan, 325, Taiwan |
Birth data (2)
Birthdate |
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Place | Taitung, Taiwan |
---|---|
Country | Taiwan, Province of China |
Identification documents (3)
Type | National ID No.: V220335470 |
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Country | Taiwan, Province of China |
Type | Passport: 211104130 |
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Country | Taiwan, Province of China |
Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
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Historical data
No records
Updated: 29.04.2025. 04:16
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