Lists of sanctions
3.147.48.105
02.12.2024 11:02:14

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: 02.12.2024. 10:15
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