Zunyi WEI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITED) |
| Date of publication | 06.06.2023 |
Names (3)
| Last name/Name | WEI |
|---|---|
| First name/Name | Zunyi |
| Full name/Name | Zunyi WEI |
| Type | Name |
| Last name/Name | WEI |
|---|---|
| First name/Name | Zun Yi |
| Full name/Name | Zun Yi WEI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WEI, David |
|---|---|
| Full name/Name | WEI, David |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | China |
|---|
Addresses (1)
| City | Beijing |
|---|---|
| Country | China |
| Full address | Beijing, China |
Birth data (2)
| Birthdate |
|---|
| Place | Shandong, China |
|---|---|
| Country | China |
Identification documents (3)
| Type | Passport: EE1650028 |
|---|---|
| Country | China |
| Issue date | 2 |
| Expiration date | 2 |
| Type | National ID No.: 370922197512201811 |
|---|---|
| Country | China |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 13.03.2025. 20:15
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