Lists of sanctions
03.12.2023 13:20:26

Zhenyu LI


Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) GLOMAG
Date of publication 09.12.2022

Names (2)

Last name/Name LI
First name/Name Zhenyu
Full name/Name Zhenyu LI
Type Name
Last name/Name ZHENYU
First name/Name Li
Full name/Name Li ZHENYU
Type Alias
Quality Strong

Citizenships (1)

Country China

Addresses (1)

City Dalian
Country China
Full address Dalian, China

Birth data (2)

Place Dandong, China
Country China

Identification documents (2)

Type National ID No.: 210211196506075832
Country China
Type Passport: E63646378
Country China
Issue date 2015-11-27
Expiration date 2025-11-26

Historical data

No records
Updated: 03.12.2023. 13:15
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