Statements: Liangsheng Su

Canonical ID: ofac-54189 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressPhum 14, Tonle Basak, Chamkar Mon, 12301 Phnom Penhengus_ofac_sdnofac-54189
Person:addressEntityaddr-7ea35d8bc2ebb62a188a72f1c6b2c6e38bbdffecus_ofac_sdnofac-54189
Person:birthDate1974-02-02us_ofac_sdnofac-54189
Person:birthPlaceFujian Province, Chinaengus_ofac_sdnofac-54189
Person:countrykhus_ofac_sdnofac-54189
Person:firstNameLiangshengengus_ofac_sdnofac-54189
Person:gendermaleus_ofac_sdnofac-54189
Person:id89704e1c06d0821e6377d18f5a5f61fa20b7ba9fus_ofac_sdnofac-54189
Person:lastNameSuengus_ofac_sdnofac-54189
Person:nameLiangsheng Suengus_ofac_sdnofac-54189
Person:nationalitykhus_ofac_sdnofac-54189
Person:passportNumberN01524000engus_ofac_sdnofac-54189
Person:programIdUS-CYBengus_ofac_sdnofac-54189
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54189us_ofac_sdnofac-54189
Person:topicssanctionus_ofac_sdnofac-54189
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