Exiang WAN - Sanctions record
216.73.216.22
23.06.2025 02:27:45
Exiang WAN - Sanctions record

Exiang WAN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) HK-EO13936
Date of publication 08.12.2020

Names (2)

Last name/Name WAN
First name/Name Exiang
Full name/Name Exiang WAN
Type Name
Last name/Name WANG
First name/Name Exiang
Full name/Name Exiang WANG
Type Alias
Quality Strong

Addresses (1)

City Beijing
Country China
Full address Beijing, China

Birth data (2)

Place Gongan County, Hubei Province, China
Country China
Birthdate May 1956

Identification documents (1)

Type Secondary sanctions risk:: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

Historical data

No records
Updated: 23.06.2025. 01:15
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