Ruan RUNLING
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD IFSR |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | RUNLING |
|---|---|
| First name/Name | Ruan |
| Full name/Name | Ruan RUNLING |
| Type | Name |
| Last name/Name | RUNLING |
|---|---|
| First name/Name | Ricky |
| Full name/Name | Ricky RUNLING |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RUAN |
|---|---|
| First name/Name | Ricky |
| Full name/Name | Ricky RUAN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | China |
|---|
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: P01519268 |
|---|---|
| Country | China |
| Expiration date | 2 |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 27.04.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.