Cuiying LIU
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | LIU |
|---|---|
| First name/Name | Cuiying |
| Full name/Name | Cuiying LIU |
| Type | Name |
Addresses (1)
| City | Dezhou |
|---|---|
| Country | China |
| Region | Shandong |
| Full address | Dezhou, Shandong, China |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Citizen's Card Number: 371482195512120326 |
|---|---|
| Country | China |
| Type | Chinese Commercial Code: 0491 5050 5391 |
|---|
Historical data
No records
Updated: 28.04.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.