Statements: Xiuling Chen

Canonical ID: ofac-55630 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1982-06-14engus_ofac_sdnofac-55630
Person:birthPlaceSingaporeengus_ofac_sdnofac-55630
Person:countrysgengus_ofac_sdnofac-55630
Person:firstNameXiulingengus_ofac_sdnofac-55630
Person:genderfemaleengus_ofac_sdnofac-55630
Person:id1b45b1205370ffc0c2c9d2401a8511f1008eb375us_trade_cslofac-55630
Person:idd47e087d5b0c61d113c21460472dc571d153f0cbengus_ofac_sdnofac-55630
Person:idNumberS8217005Gengus_ofac_sdnofac-55630
Person:lastNameChenengus_ofac_sdnofac-55630
Person:nameCHEN, Xiulingus_trade_cslofac-55630
Person:nameXiuling Chenengus_ofac_sdnofac-55630
Person:nationalitysgengus_ofac_sdnofac-55630
Person:passportNumberK2325996Kengus_ofac_sdnofac-55630
Person:programIdUS-TCOengus_ofac_sdnofac-55630
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55630engus_ofac_sdnofac-55630
Person:topicssanctionus_trade_cslofac-55630
Person:topicssanctionengus_ofac_sdnofac-55630
Person:weakAliasKaren Chenengus_ofac_sdnofac-55630
  • Previous
  • 1 - 18 of 18
  • Next