Shi YUHUA

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (2)	IFSR NPWMD
Date of publication	31.12.2019

Names (4)

Last name/Name	YUHUA
First name/Name	Shi
Full name/Name	Shi YUHUA
Type	Name

Last name/Name	SHI
First name/Name	Yuhua
Full name/Name	Yuhua SHI
Type	Alias
Quality	Strong

Last name/Name	HUA
First name/Name	Shi Yu
Full name/Name	Shi Yu HUA
Type	Alias
Quality	Strong

Last name/Name	SHI, Arlex
Full name/Name	SHI, Arlex
Type	Alias
Quality	Weak

Citizenships (1)

Country	China

Addresses (1)

Country	China
Full address	China

Birth data (1)

Birthdate	1976-08-05

Identification documents (2)

Type	Passport: PE0475719
Country	China
Expiration date	2

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records

Updated: 28.04.2025. 12:16

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