Piao WANG

List

Type	Individual
Gender	Female
List name	SDN (OFAC)
Programs (2)	NPWMD IFSR
Remark	(Linked To: RESO TRADING SHANGHAI CO LTD)
Date of publication	16.05.2025

Names (1)

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

Citizenships (1)

Country	China

Addresses (1)

City	Shanghai
Country	China
Full address	Shanghai, China

Birth data (2)

Birthdate	1980-09-19

Place	Xiangtan, Hunan Province, China
Country	China

Identification documents (2)

Type	National ID No.: 430381198009194149
Country	China

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records

Updated: 16.05.2025. 13:15

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