Statements: Shi Yuhua

Canonical ID: NK-NjDT9s9VvZ2Xsb4pxiHH9o · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasYuhua Shiengus_ofac_sdnofac-23469
Person:aliasShi Yu Huaengus_ofac_sdnofac-23469
Person:birthDate1976-08-05engus_ofac_sdnofac-23469
Person:countrycnengus_ofac_sdnofac-23469
Person:firstNameShiengus_ofac_sdnofac-23469
Person:firstNameYuhuaengus_ofac_sdnofac-23469
Person:gendermaleengus_ofac_sdnofac-23469
Person:idf011b4ff7ac9113d256bd636d4c255a5723afbb1engus_ofac_sdnofac-23469
Person:lastNameShiengus_ofac_sdnofac-23469
Person:lastNameHuaengus_ofac_sdnofac-23469
Person:lastNameYuhuaengus_ofac_sdnofac-23469
Person:middleNameYuengus_ofac_sdnofac-23469
Person:nameShi Yuhuaengus_ofac_sdnofac-23469
Person:nationalitycnengus_ofac_sdnofac-23469
Person:passportNumberPE0475719engus_ofac_sdnofac-23469
Person:programIdUS-IRANengus_ofac_sdnofac-23469
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23469engus_ofac_sdnofac-23469
Person:topicssanctionengus_ofac_sdnofac-23469
Person:weakAliasArlex Shiengus_ofac_sdnofac-23469
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