YAO, Huatao

Individual · China · 4 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: ILLICIT-DRUGS-EO14059
Address: CN
CN
Born: 1990-08-16
Nationality: CN
Identifiers: National ID No., 130531199008160212, CN; Phone Number, 8618233039691; Phone Number, 862787366298; Gender, Male
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists