Shi YUHUA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | YUHUA |
|---|---|
| First name/Name | Shi |
| Full name/Name | Shi YUHUA |
| Type | Name |
| Last name/Name | SHI |
|---|---|
| First name/Name | Yuhua |
| Full name/Name | Yuhua SHI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HUA |
|---|---|
| First name/Name | Shi Yu |
| Full name/Name | Shi Yu HUA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHI, Arlex |
|---|---|
| Full name/Name | SHI, Arlex |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | China |
|---|
Addresses (1)
| Country | China |
|---|---|
| Full address | China |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: PE0475719 |
|---|---|
| Country | China |
| Expiration date | 2 |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 28.04.2025. 14:16
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