Dongdong ZHAO
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Date of publication | 30.05.2023 |
Names (3)
| Last name/Name | ZHAO |
|---|---|
| First name/Name | Dongdong |
| Full name/Name | Dongdong ZHAO |
| Type | Name |
| Last name/Name | ZHAO |
|---|---|
| First name/Name | Dong Dong |
| Full name/Name | Dong Dong ZHAO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MANX, Logan |
|---|---|
| Full name/Name | MANX, Logan |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | China |
|---|
Addresses (1)
| City | Yantai |
|---|---|
| Country | China |
| Region | Shandong |
| Full address | Yantai, Shandong, China |
Birth data (2)
| Birthdate |
|---|
| Place | Shandong, China |
|---|---|
| Country | China |
Identification documents (5)
| Type | National ID No.: 371327199002044616 |
|---|---|
| Country | China |
| Type | Phone Number: 8613188782935 |
|---|
| Type | Website: www.tdpmolds.com |
|---|
| Type | Website: www.tdpsell.com |
|---|
| Type | Email Address: loganmanx@hotmail.com |
|---|
Historical data
No records
Updated: 02.05.2025. 11:16
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