Xingbiao SHEN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Date of publication | 04.10.2023 |
Names (2)
| Last name/Name | SHEN |
|---|---|
| First name/Name | Xingbiao |
| Full name/Name | Xingbiao SHEN |
| Type | Name |
| Last name/Name | SHEN, Mike |
|---|---|
| Full name/Name | SHEN, Mike |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | China |
|---|
Addresses (1)
| Street | No. 20, Group 5 Junshe Village Lvliang Township Jinhu County |
|---|---|
| Country | China |
| Region | Jiangsu Province |
| Full address | No. 20, Group 5 Junshe Village Lvliang Township Jinhu County, Jiangsu Province, China |
Birth data (2)
| Birthdate |
|---|
| Place | Jiangsu, China |
|---|---|
| Country | China |
Identification documents (7)
| Type | Phone Number: 8613337963690 |
|---|
| Type | National ID No.: 320831198505045212 |
|---|---|
| Country | China |
| Type | Digital Currency Address - XBT: 3B7S6zrgxQVQUHTU8wstM23tB9afE7ojuX |
|---|
| Type | Digital Currency Address - ETH: 0x530a64c0ce595026a4a556b703644228179e2d57 |
|---|
| Type | Phone Number: 8615189626230 |
|---|
| Type | Digital Currency Address - USDT: TEAqwfMhXLaomXhZ8KeMhx3njGmQEDnsUR |
|---|
| Type | Email Address: 183322875@qq.com |
|---|
Historical data
No records
Updated: 29.04.2025. 16:15
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