Lists of sanctions
3.148.194.168
01.05.2025 22:20:47

Chunyan GUO

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 30.05.2023

Names (1)

Last name/Name GUO
First name/Name Chunyan
Full name/Name Chunyan GUO
Type Name

Citizenships (1)

Country China

Addresses (2)

Street 30 Baiyunshan Chenjiang Village Committee Chenjiang, Zhongkai District
City Huizhou City
Country China
Region Guangdong Province
Full address 30 Baiyunshan Chenjiang Village Committee Chenjiang, Zhongkai District, Huizhou City, Guangdong Province, China
Street 75 Baiyun Boulevard, (Taihuang Dengshi) 3F Rm 315 Chenjiang Town
City Huizhou City
Country China
Postal code 5
Region Guangdong Province
Full address 75 Baiyun Boulevard, (Taihuang Dengshi) 3F Rm 315 Chenjiang Town, Huizhou City, 516229, Guangdong Province, China

Birth data (1)

Birthdate

Identification documents (5)

Type National ID No.: 44138119830415242X
Country China
Issue date 2
Expiration date 2
Type Website: www.yolimachine.com
Type Email Address: guoruiguang2016@126.com
Type Phone Number: 8615815351839
Type Phone Number: 867523323959

Historical data

No records
Updated: 01.05.2025. 21:15
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