Lists of sanctions
3.147.27.117
03.03.2025 06:45:23

Zunyi WEI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITED)
Date of publication 06.06.2023

Names (3)

Last name/Name WEI
First name/Name Zunyi
Full name/Name Zunyi WEI
Type Name
Last name/Name WEI
First name/Name Zun Yi
Full name/Name Zun Yi WEI
Type Alias
Quality Strong
Last name/Name WEI, David
Full name/Name WEI, David
Type Alias
Quality Weak

Citizenships (1)

Country China

Addresses (1)

City Beijing
Country China
Full address Beijing, China

Birth data (2)

Birthdate
Place Shandong, China
Country China

Identification documents (3)

Type Passport: EE1650028
Country China
Issue date 2
Expiration date 2
Type National ID No.: 370922197512201811
Country China
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 03.03.2025. 06:16
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