Fengbing XIA
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | ILLICIT-DRUGS-EO14059 |
Date of publication | 04.10.2023 |
Names (1)
Last name/Name | XIA |
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First name/Name | Fengbing |
Full name/Name | Fengbing XIA |
Type | Name |
Citizenships (1)
Country | China |
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Addresses (1)
Street | No. 320 Fengjiazhai Village Fengjiazhai Township Guangzong County |
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City | Xingtai City |
Country | China |
Region | Hebei Province |
Full address | No. 320 Fengjiazhai Village Fengjiazhai Township Guangzong County, Xingtai City, Hebei Province, China |
Birth data (2)
Birthdate |
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Place | Hebei, China |
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Country | China |
Identification documents (4)
Type | National ID No.: 130531198609030216 |
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Country | China |
Type | Digital Currency Address - XBT: 38TftW1heYPqvKbiAhT4ttNBqkUPpooXad |
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Type | Digital Currency Address - XBT: bc1qkfqh5p2qsakseg5gnwen6zh5xf3elmku2xaup29mw3l0wnncy3es880dss |
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Type | Digital Currency Address - TRX: TTKnV2S1295UrPr7N67Tp9ykNL7xX2Z4Uj |
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Historical data
No records
Updated: 30.04.2025. 03:16
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