Lists › OFAC Consolidated › ofac_cons-30509
Exiang WAN
Person on the OFAC Consolidated Sanctions List (non-SDN). Source reference 30509.
Programs
Names and aliases
| Exiang WAN | primary |
| Exiang WANG | alias (strong) |
Details
| Countries |  China |
| Birth dates | 1956-05 |
| Birth places | Gongan County, Hubei Province, China |
| Addresses | Beijing 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.