Statements: Lizhi Liu

Canonical ID: ofac-53954 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNo. 2 Shaguo Group, Yangmei Village, Huangjin Ridge, Zhanggong District, Ganzhouengus_ofac_sdnofac-53954
Person:addressLulian Road, 100 Alley, No. 5, Room 1202, Pujiang Town, Minxing District, Shanghaiengus_ofac_sdnofac-53954
Person:addressPuxinggong Road, 9688, Alley No. 5, Haiwan Town, Fengxian District, Shanghaiengus_ofac_sdnofac-53954
Person:addressLianhang Road, No. 1698, 5 Building, Pujiang Town, Minxing District, Shanghaiengus_ofac_sdnofac-53954
Person:addressEntityaddr-6d59a7f012788c99b5780f2a5fd0ace9d76fc3efengus_ofac_sdnofac-53954
Person:addressEntityaddr-1adac778ee5065eff53aed695c40cd01e5432960engus_ofac_sdnofac-53954
Person:addressEntityaddr-092f293df4728263b769b6ff73166f41ea212373engus_ofac_sdnofac-53954
Person:addressEntityaddr-5e9bc69fbbf3b0d382dd921bb4f95f90541a2e52engus_ofac_sdnofac-53954
Person:birthDate1984-11-13engus_ofac_sdnofac-53954
Person:birthPlaceZhanggong District, Ganzhou, Jiangxi, Chinaengus_ofac_sdnofac-53954
Person:countrycnengus_ofac_sdnofac-53954
Person:firstNameLizhiengus_ofac_sdnofac-53954
Person:firstName理志zhous_ofac_sdnofac-53954
Person:gendermaleengus_ofac_sdnofac-53954
Person:id4220274c3a1065ca8394b3427f29ba33a7c1f3f1us_trade_cslofac-53954
Person:ideed0b7eceb50840d173684af3917bce73a46b83bengus_ofac_sdnofac-53954
Person:idNumber36070219841113373Xengus_ofac_sdnofac-53954
Person:lastName刘zhous_ofac_sdnofac-53954
Person:lastNameLiuengus_ofac_sdnofac-53954
Person:nameLizhi Liuengus_ofac_sdnofac-53954
Person:name理志 刘zhous_ofac_sdnofac-53954
Person:nameLIU, Lizhius_trade_cslofac-53954
Person:nationalitycnengus_ofac_sdnofac-53954
Person:programIdUS-CYBengus_ofac_sdnofac-53954
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53954engus_ofac_sdnofac-53954
Person:topicssanctionus_trade_cslofac-53954
Person:topicssanctionengus_ofac_sdnofac-53954
Person:weakAliasenjoyganzhouengus_ofac_sdnofac-53954
Person:weakAliasNice Lizhiengus_ofac_sdnofac-53954
Person:weakAliasnicelizhiengus_ofac_sdnofac-53954
Person:weakAliasxxl4engus_ofac_sdnofac-53954
Person:weakAliasSteven Liuengus_ofac_sdnofac-53954
Person:weakAliasSteve Liuengus_ofac_sdnofac-53954
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