Lists of sanctions
3.138.61.77
20.10.2024 01:25:18

Jingping LIU

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) CYBER2
Date of publication 29.05.2024

Names (2)

Last name/Name LIU
First name/Name Jingping
Full name/Name Jingping LIU
Type Name
Last name/Name TAYLOR
First name/Name Jina
Full name/Name Jina TAYLOR
Type Alias
Quality Strong

Citizenships (2)

Country KN
Country CN

Addresses (4)

Street 21 Angullia Park #27-03
City Singapore
Country SG
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
Country TH
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
City Beijing
Country CN
Full address 8-102 Baihewan Tongzhou District, Beijing, China
Street Tong Zhou Qu K2 Bai He Wan 8 Hao Lou 102
City Beijing
Country CN
Postal code 1
Full address Tong Zhou Qu K2 Bai He Wan 8 Hao Lou 102, Beijing, 100000, China

Birth data (2)

Birthdate
Place Hunan, China
Country CN

Identification documents (3)

Type National ID No.: 110108196507116061
Country CN
Type Passport: EA98197210
Country CN
Type Passport: RE0124671
Country KN
Issue date 2
Expiration date 2

Historical data

No records
Updated: 20.10.2024. 00:16
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