Lists of sanctions
18.223.32.199
11.03.2025 18:55:59

Xinrong ZHUO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) GLOMAG
Date of publication 09.12.2022

Names (3)

Last name/Name ZHUO
First name/Name Xinrong
Full name/Name Xinrong ZHUO
Type Name
Last name/Name XINRONG
First name/Name Zhuo
Full name/Name Zhuo XINRONG
Type Alias
Quality Strong
Last name/Name ZHUO
First name/Name Longxiong
Full name/Name Longxiong ZHUO
Type Alias
Quality Strong

Citizenships (1)

Country Hong Kong

Addresses (2)

Street Flat B, 27th Floor, Ko On Mansion, Taikoo Shing
City Hong Kong
Country China
Full address Flat B, 27th Floor, Ko On Mansion, Taikoo Shing, Hong Kong, China
Country China
Full address China

Birth data (2)

Birthdate
Place Fuzhou, China
Country China

Identification documents (2)

Type National ID No.: R4016407
Country Hong Kong
Type Passport: D00579743
Country Hong Kong
Issue date 2
Expiration date 2

Historical data

No records
Updated: 11.03.2025. 18:15
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