Fujing ZHENG
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | ZHENG |
|---|---|
| First name/Name | Fujing |
| Full name/Name | Fujing ZHENG |
| Type | Name |
| Last name/Name | JIN, Gordon |
|---|---|
| Full name/Name | JIN, Gordon |
| Type | Alias |
| Quality | Weak |
| Last name/Name | DENG, Gao |
|---|---|
| Full name/Name | DENG, Gao |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ZHENG, Gordon |
|---|---|
| Full name/Name | ZHENG, Gordon |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | China |
|---|
Birth data (2)
| Birthdate |
|---|
| Place | China |
|---|---|
| Country | China |
Identification documents (11)
| Type | Email Address: goldenchemical@live.com |
|---|
| Type | Email Address: gordonzheng@qinvictory.com |
|---|
| Type | Email Address: magicchemical@hotmail.com |
|---|
| Type | Email Address: sales@globalrc.net |
|---|
| Type | Email Address: 3507656950@qq.com |
|---|
| Type | Email Address: zhengfujing@live.cn |
|---|
| Type | Digital Currency Address - XBT: 17ezuJoT3XBbdcwFZbkTnrXbup11F4uhiy |
|---|
| Type | Digital Currency Address - XBT: 1DH2xDH7TngrDU6LXciprKCBKNcPA1xX8A |
|---|
| Type | Identification Number: 310107198306111336 |
|---|---|
| Country | China |
| Type | Chinese Commercial Code: 6774 4395 2529 |
|---|
| Type | Passport: G31920875 |
|---|---|
| Country | China |
| Issue date | 2 |
| Expiration date | 2 |
Historical data
No records
Updated: 02.05.2025. 01:15
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