Chin-Hua HUANG
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: DES INTERNATIONAL CO., LTD.) |
| Date of publication | 11.11.2020 |
Names (2)
| Last name/Name | HUANG |
|---|---|
| First name/Name | Chin-Hua |
| Full name/Name | Chin-Hua HUANG |
| Type | Name |
| Last name/Name | HUANG |
|---|---|
| First name/Name | Jinee |
| Full name/Name | Jinee HUANG |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Taiwan, Province of China |
|---|---|
| Full address | Taiwan |
Birth data (2)
| Birthdate |
|---|
| Place | Taiwan |
|---|---|
| Country | Taiwan, Province of China |
Identification documents (3)
| Type | Identification Number: H222234242 |
|---|---|
| Country | Taiwan, Province of China |
| Type | Passport: 302114600 |
|---|---|
| Country | Taiwan, Province of China |
| Expiration date | 2 |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 08:16
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