Lists › OFAC Consolidated › ofac_cons-29263
Huining LUO
Person on the OFAC Consolidated Sanctions List (non-SDN). Source reference 29263.
Programs
Names and aliases
| Huining LUO | primary |
Identifiers
| National ID No. | 340103195410053558 | China |
Details
| Countries |  China  Hong Kong SAR |
| Birth dates | 1954-10-05 |
| Birth places | Dangtu, China |
| Addresses | Hong Kong |
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.