Lists of sanctions
44.206.227.65
28.03.2024 19:23:29

Yiren FEI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 30.05.2023

Names (1)

Last name/Name FEI
First name/Name Yiren
Full name/Name Yiren FEI
Type Name

Citizenships (1)

Country China

Addresses (1)

Street No. 122, Renmin North Road Pencheng Sub-district
City Ruichang
Country China
Region Jiangxi
Full address No. 122, Renmin North Road Pencheng Sub-district, Ruichang, Jiangxi, China

Birth data (1)

Birthdate

Identification documents (2)

Type Email Address: yasonne@hotmail.com
Type National ID No.: 360481198409093811
Country China

Historical data

No records
Updated: 28.03.2024. 18:15
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