Ting-yu SHIH

List

Type	Individual
Gender	Female
List name	SDN (OFAC)
Programs (1)	TCO
Remark	(Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.)
Date of publication	14.10.2025

Names (2)

Last name/Name	SHIH
First name/Name	Ting-yu
Full name/Name	Ting-yu SHIH
Type	Name

Last name/Name	SHIH, Vivian
Full name/Name	SHIH, Vivian
Type	Alias
Quality	Weak

Citizenships (1)

Country	Taiwan, Province of China

Addresses (1)

City	Koror
Country	Palau
Full address	Koror, Palau

Birth data (1)

Birthdate	1990-11-08

Identification documents (1)

Type	Passport: 353058635
Country	Taiwan, Province of China

Historical data

No records

Updated: 18.10.2025. 16:15
Sanctions list data updated: 14.10.2025. 17:15

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