Jingping LIU
List
Type | Individual |
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Gender | Female |
List name | SDN (OFAC) |
Programs (1) | CYBER2 |
Date of publication | 29.05.2024 |
Names (2)
Last name/Name | LIU |
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First name/Name | Jingping |
Full name/Name | Jingping LIU |
Type | Name |
Last name/Name | TAYLOR |
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First name/Name | Jina |
Full name/Name | Jina TAYLOR |
Type | Alias |
Quality | Strong |
Citizenships (2)
Country | Saint Kitts and Nevis |
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Country | China |
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Addresses (4)
Street | 21 Angullia Park #27-03 |
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City | Singapore |
Country | Singapore |
Postal code | 2 |
Full address | 21 Angullia Park #27-03, Singapore, 239974, Singapore |
Street | 98/273 31H2 Reflection Jomtien Beach Pattaya Condo Na Jomtien Sattahip |
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Country | Thailand |
Postal code | 2 |
Region | Chonburi |
Full address | 98/273 31H2 Reflection Jomtien Beach Pattaya Condo Na Jomtien Sattahip, 20250, Chonburi, Thailand |
Street | 8-102 Baihewan Tongzhou District |
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City | Beijing |
Country | China |
Full address | 8-102 Baihewan Tongzhou District, Beijing, China |
Street | Tong Zhou Qu K2 Bai He Wan 8 Hao Lou 102 |
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City | Beijing |
Country | China |
Postal code | 1 |
Full address | Tong Zhou Qu K2 Bai He Wan 8 Hao Lou 102, Beijing, 100000, China |
Birth data (2)
Birthdate |
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Place | Hunan, China |
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Country | China |
Identification documents (3)
Type | Passport: RE0124671 |
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Country | Saint Kitts and Nevis |
Issue date | 2 |
Expiration date | 2 |
Type | Passport: EA98197210 |
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Country | China |
Type | National ID No.: 110108196507116061 |
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Country | China |
Historical data
No records
Updated: 29.04.2025. 04:16
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