Yongxin LI
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD IFSR |
| Remark | (Linked To: RAYAN ROSHD AFZAR COMPANY) |
| Date of publication | 18.10.2023 |
Names (2)
| Last name/Name | LI |
|---|---|
| First name/Name | Yongxin |
| Full name/Name | Yongxin LI |
| Type | Name |
| Last name/Name | LEE, Emma |
|---|---|
| Full name/Name | LEE, Emma |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | China |
|---|
Addresses (1)
| Country | China |
|---|---|
| Full address | China |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 14:16
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