Lists › OFAC Consolidated › ofac_cons-30345
Jiangzhou LI
Person on the OFAC Consolidated Sanctions List (non-SDN). Source reference 30345.
Programs
Names and aliases
| Jiangzhou LI | primary |
Details
| Countries |  China |
| Birth dates | 1968-01 |
| Birth places | Qianshan City, Anhui Province, China |
| Addresses | Hong Kong 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.