Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Shi Yuhua · YUHUA, Shi | [sources] | |||
Other name | Shi Yu Hua · Yuhua Shi | [sources] | |||
Weak alias | Arlex Shi | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | China | [sources] | |||
Country | China | [sources] | |||
First name | Shi · Yuhua | [sources] | |||
Last name | Hua · Shi · Yuhua | [sources] | |||
Passport number | PE0475719 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.