Lists of sanctions
18.218.54.80
28.04.2025 23:34:15

Shih Mei SUN

List

Type Individual
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

Addresses (1)

Street No. 12, Lane 85, Zhengyi Rd., Zhongli, Taoyuan
Country Taiwan, Province of China
Postal code 3
Full address No. 12, Lane 85, Zhengyi Rd., Zhongli, Taoyuan, 325, Taiwan

Birth data (2)

Birthdate
Place Taitung, Taiwan
Country Taiwan, Province of China

Identification documents (3)

Type National ID No.: V220335470
Country Taiwan, Province of China
Type Passport: 211104130
Country Taiwan, Province of China
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 28.04.2025. 23:15
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