Lists of sanctions
3.136.25.68
27.09.2024 04:32:17

Xuebi GAN

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 04.10.2023

Names (2)

Last name/Name GAN
First name/Name Xuebi
Full name/Name Xuebi GAN
Type Name
Last name/Name CHEN, Bella
Full name/Name CHEN, Bella
Type Alias
Quality Weak

Citizenships (1)

Country China

Addresses (1)

Street No. 21 Ganwang Village Dongshan Village, Jinkou Street Jiangxia District
City Wuhan City
Country China
Region Hubei Province
Full address No. 21 Ganwang Village Dongshan Village, Jinkou Street Jiangxia District, Wuhan City, Hubei Province, China

Birth data (2)

Birthdate
Place Hubei, China
Country China

Identification documents (2)

Type Passport: C38528840
Country China
Type National ID No.: 420115199211153621
Country China

Historical data

No records
Updated: 27.09.2024. 04:15
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