Guiqin SU
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Remark | (Linked To: ZHAO WEI TCO) |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | SU |
|---|---|
| First name/Name | Guiqin |
| Full name/Name | Guiqin SU |
| Type | Name |
| Last name/Name | SU |
|---|---|
| First name/Name | Gui Qin |
| Full name/Name | Gui Qin SU |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WEI |
|---|---|
| First name/Name | Su |
| Full name/Name | Su WEI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SU |
|---|---|
| First name/Name | Zhao |
| Full name/Name | Zhao SU |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SU, Madame |
|---|---|
| Full name/Name | SU, Madame |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | China |
|---|
Addresses (1)
| Street | Flat G 19 FL Maple Mansion Taikoo Shing, Quarry Bay |
|---|---|
| Country | Hong Kong |
| Full address | Flat G 19 FL Maple Mansion Taikoo Shing, Quarry Bay, Hong Kong |
Birth data (2)
| Birthdate |
|---|
| Place | Liaoning Province, China |
|---|---|
| Country | China |
Identification documents (4)
| Type | Passport: G55408772 |
|---|---|
| Country | China |
| Type | Passport: G42695702 |
|---|---|
| Country | China |
| Type | Passport: E03807847 |
|---|---|
| Country | China |
| Type | National ID No.: R9733840 |
|---|---|
| Country | China |
Historical data
No records
Updated: 29.04.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.