Mingming WANG
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Remark | (Linked To: HEBEI GUANLANG BIOTECHNOLOGY CO., LTD.) |
| Date of publication | 04.10.2023 |
Names (1)
| Last name/Name | WANG |
|---|---|
| First name/Name | Mingming |
| Full name/Name | Mingming WANG |
| Type | Name |
Citizenships (1)
| Country | China |
|---|
Addresses (1)
| Street | No. 509 Fengjiazhai Village Fengjiazhai Township Guangzong County |
|---|---|
| City | Xingtai City |
| Country | China |
| Region | Hebei |
| Full address | No. 509 Fengjiazhai Village Fengjiazhai Township Guangzong County, Xingtai City, Hebei, China |
Birth data (2)
| Birthdate |
|---|
| Place | Hebei, China |
|---|---|
| Country | China |
Identification documents (5)
| Type | National ID No.: 130531198903120212 |
|---|---|
| Country | China |
| Type | Digital Currency Address - XBT: 1MLPqwaFFUBZePTjpR3nxRoK19Cv9mPCc7 |
|---|
| Type | Digital Currency Address - XBT: 3HePkztPU6UsdENxnyQHFrdZA6eVKeMtvz |
|---|
| Type | Digital Currency Address - XBT: TUCsTq7TofTCJRRoHk6RvhMoS2mJLm5Yzq |
|---|
| Type | Digital Currency Address - USDT: 0xfac583c0cf07ea434052c49115a4682172ab6b4f |
|---|
Historical data
No records
Updated: 29.04.2025. 15:16
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