Lists of sanctions
3.142.250.99
03.05.2025 23:02:24

Huihui WU

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) DPRK3
Remark (Linked To: LAZARUS GROUP)
Date of publication 24.04.2023

Names (3)

Last name/Name WU
First name/Name Huihui
Full name/Name Huihui WU
Type Name
Last name/Name WAKEMEUPUPUP
Full name/Name WAKEMEUPUPUP
Type Alias
Quality Weak
Last name/Name FAST4RELEASE
Full name/Name FAST4RELEASE
Type Alias
Quality Weak

Citizenships (1)

Country China

Addresses (1)

Country China
Full address China

Birth data (2)

Birthdate
Place Shandong, China
Country China

Identification documents (21)

Type Passport: E59165201
Country China
Expiration date 2
Type Identification Number: 371326198812157611
Country China
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type Digital Currency Address - XBT: 1986rYHckYbJpGQJy6ornuMyD2N5MTqwDt
Type Digital Currency Address - XBT: 125W5ek3DT6Zqy5S2iPt4FHQdNMCbZA3FU
Type Digital Currency Address - XBT: 1Kc6egXevyLEaeTxLFA1Zyw7GuhCN8jQtt
Type Digital Currency Address - XBT: 1CPJak9ZyddbawMGJPyEhCiJLXXb4sYv8N
Type Digital Currency Address - XBT: 1DJoVLgn1foJHHngduRPJvRbwpaFEKxvxd
Type Digital Currency Address - XBT: 15kZobLkD6HZgEECtz4oS2Vz21XHTnNfSg
Type Digital Currency Address - XBT: 15qyVrZvvVGvB7GWiAZ82TNcZ6QWMKu3kx
Type Digital Currency Address - XBT: 12YCfVAEzkEZXBYhUTyJJaRkgMXiFxJgcu
Type Digital Currency Address - XBT: 1MkCnCa9agS5t6V1B15bzusBgYECB4LfWp
Type Digital Currency Address - XBT: 1NuBZQXJPyYQGfoBib8wWBDpZmbtkJa5Ba
Type Digital Currency Address - XBT: 14rjAD8ZP5xaL571cMRE98qgxxbg1S8mAN
Type Digital Currency Address - XBT: 18yWCu6agTxYqAerMxiz9sgHrK3ViezzGa
Type Digital Currency Address - XBT: 12jVCWW1ZhTLA5yVnroEJswqKwsfiZKsax
Type Digital Currency Address - XBT: 1J378PbmTKn2sEw6NBrSWVfjZLBZW3DZem
Type Digital Currency Address - XBT: 18aqbRhHupgvC9K8qEqD78phmTQQWs7B5d
Type Digital Currency Address - XBT: 16ti2EXaae5izfkUZ1Zc59HMcsdnHpP5QJ
Type Digital Currency Address - XBT: 12w6v1qAaBc4W8h8C2Cu5SKFaKDSv3erUW

Historical data

No records
Updated: 03.05.2025. 22:15
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