Lists of sanctions
3.17.174.204
25.01.2025 06:23:34

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 National ID No.: 320831198505045212
Country China
Type Email Address: 183322875@qq.com
Type Phone Number: 8613337963690
Type Phone Number: 8615189626230
Type Digital Currency Address - USDT: TEAqwfMhXLaomXhZ8KeMhx3njGmQEDnsUR
Type Digital Currency Address - XBT: 3B7S6zrgxQVQUHTU8wstM23tB9afE7ojuX
Type Digital Currency Address - ETH: 0x530a64c0ce595026a4a556b703644228179e2d57

Historical data

No records
Updated: 25.01.2025. 05:15
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