Mingjing WANG

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	ILLICIT-DRUGS-EO14059
Remark	(Linked To: HEBEI XIUNA TRADING CO., LTD.)
Date of publication	04.10.2023

Names (1)

Last name/Name	WANG
First name/Name	Mingjing
Full name/Name	Mingjing WANG
Type	Name

Citizenships (1)

Country	CN

Addresses (1)

City	Shijiazhuang
Country	CN
Region	Hebei
Full address	Shijiazhuang, Hebei, China

Birth data (2)

Birthdate	1993-02-08

Place	Hebei, China
Country	CN

Identification documents (1)

Type	National ID No.: 130531199302080213
Country	CN

Historical data

No records

Updated: 19.10.2024. 22:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.