Lei ZHANG
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: CEC LIMITED) |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | ZHANG |
|---|---|
| First name/Name | Lei |
| Full name/Name | Lei ZHANG |
| Type | Name |
| Last name/Name | CHANG |
|---|---|
| First name/Name | Eric |
| Full name/Name | Eric CHANG |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LEI |
|---|---|
| First name/Name | Zhang |
| Full name/Name | Zhang LEI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZHANG |
|---|---|
| First name/Name | Shi |
| Full name/Name | Shi ZHANG |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Birthdate |
|---|
| Place | Shanghai, China |
|---|---|
| Country | China |
Identification documents (4)
| Type | Passport: G23851362 |
|---|---|
| Country | China |
| Type | National ID No.: 320202197601030513 |
|---|---|
| Country | China |
| Type | Passport: W76048374 |
|---|---|
| Country | China |
| Type | Chinese Commercial Code: 1728 4320 |
|---|
Historical data
No records
Updated: 10.05.2025. 21:16
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