Lists of sanctions
18.118.134.54
03.02.2025 21:53:35

Jiantong WANG

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 04.10.2023

Names (1)

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

Citizenships (1)

Country China

Addresses (1)

Street No. 199 Fengjiazhai Village Fengjiazhai Township Guangzong County
City Xingtai City
Country China
Region Hebei Province
Full address No. 199 Fengjiazhai Village Fengjiazhai Township Guangzong County, Xingtai City, Hebei Province, China

Birth data (2)

Birthdate
Place Hebei, China
Country China

Identification documents (5)

Type National ID No.: 130531198307060233
Country China
Type Email Address: wang1126250742@163.com
Type Digital Currency Address - TRX: TMStbg5fgb4uTV7fK1gEYF9hKAzP3siPsG
Type Digital Currency Address - XBT: 3NNcbBcMZokPB2JC2dxYuZrpgcetvyGeJn
Type Phone Number: 8613091279601

Historical data

No records
Updated: 03.02.2025. 21:16
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