Qi YANG
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 | YANG |
|---|---|
| First name/Name | Qi |
| Full name/Name | Qi YANG |
| Type | Name |
| Last name/Name | YANG, Daisy |
|---|---|
| Full name/Name | YANG, Daisy |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | China |
|---|
Addresses (1)
| Country | China |
|---|---|
| Full address | China |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Passport: C18165248 |
|---|---|
| Country | China |
Historical data
No records
Updated: 26.10.2025. 14:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.