LIU, Baojuan

Individual · Donghai · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IFSR, NPWMD
Address: No. 20-18, Xima Village, Shiliu Street, Donghai County, Jiangsu, CN
No. 20-18, Xima Village, Shiliu Street, Donghai County, Jiangsu, CN
Born: 1987-08-02
Nationality: CN
Identifiers: National ID No., 37072419870802186X, CN; Additional Sanctions Information -, Subject to Secondary Sanctions; Gender, Female
Remarks: (Linked To: LIU, Baoxia)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists