Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CHIN-HUA HUANG · Chin-Hua Huang · HUANG, Chin-Hua | [sources] | |||
Other name | Jinee Huang | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Taiwan | [sources] | |||
Gender | female | [sources] | |||
Nationality | not available | [sources] | |||
Country | Taiwan | [sources] | |||
Citizenship | Taiwan | [sources] | |||
First name | CHIN-HUA · Chin-Hua · Jinee | [sources] | |||
ID Number | H222234242 | [sources] | |||
Last name | HUANG · Huang | [sources] | |||
Passport number | 302114600 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
H222234242 | Taiwan | Identification Number | - | - | |
302114600 | Taiwan | Passport | - |
Linked to | ||||
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Object | Role | Start date | End date | |
DES INTERNATIONAL CO., LTD. | Providing support to | - | - |