Lists of sanctions
3.144.10.228
19.10.2024 21:54:52

Hongfei WANG

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Remark (Linked To: WUHAN SHUOKANG BIOLOGICAL TECHNOLOGY CO., LTD; Linked To: YAO, Huatao)
Date of publication 14.04.2023

Names (1)

Last name/Name WANG
First name/Name Hongfei
Full name/Name Hongfei WANG
Type Name

Citizenships (1)

Country CN

Addresses (1)

Country CN
Full address China

Birth data (2)

Birthdate
Place Hebei, China
Country CN

Identification documents (6)

Type National ID No.: 13053119911202021X
Country CN
Type Email Address: shuokangw@163.com
Type Phone Number: 8615927270571
Type Phone Number: 8613313017588
Type Phone Number: 8615030111720
Type Digital Currency Address - XBT: 3PKiHs4GY4rFg8dpppNVPXGPqMX6K2cBML

Historical data

No records
Updated: 19.10.2024. 21:15
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