Guoying WANG
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: CEC LIMITED) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | WANG |
|---|---|
| First name/Name | Guoying |
| Full name/Name | Guoying WANG |
| Type | Name |
| Last name/Name | WANG |
|---|---|
| First name/Name | Guo Ying |
| Full name/Name | Guo Ying WANG |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | China |
|---|
Addresses (1)
| Country | China |
|---|---|
| Full address | China |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: G41966371 |
|---|---|
| Country | China |
| Type | Chinese Commercial Code: 3769 0948 5391 |
|---|
Historical data
No records
Updated: 07.05.2025. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.