Lists › OFAC Consolidated › ofac_cons-29259
Xiaoming ZHANG
Person on the OFAC Consolidated Sanctions List (non-SDN). Source reference 29259.
Programs
Names and aliases
| Xiaoming ZHANG | primary |
Identifiers
| National ID No. | 11010819630903003X | China |
Details
| Countries |  China |
| Birth dates | 1963-09-03 |
| Birth places | Taizhou, China |
| Addresses | China |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.