Lists of sanctions
3.138.123.149
15.01.2025 03:34:42

Baoxia LIU

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (2) NPWMD
IFSR
Remark (Linked To: SHIRAZ ELECTRONICS INDUSTRIES)
Date of publication 31.12.2019

Names (3)

Last name/Name LIU
First name/Name Baoxia
Full name/Name Baoxia LIU
Type Name
Last name/Name LAU, Emily
Full name/Name LAU, Emily
Type Alias
Quality Weak
Last name/Name LIU, Emily
Full name/Name LIU, Emily
Type Alias
Quality Weak

Citizenships (1)

Country China

Addresses (1)

City Beijing
Country China
Full address Beijing, China

Birth data (2)

Birthdate
Place Shandong, China
Country China

Identification documents (3)

Type Passport: G28882492
Country China
Expiration date 2
Type National ID No.: 370724198109101905
Country China
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 15.01.2025. 03:15
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