Lists › OFAC Consolidated › ofac_cons-30515
Dafeng CAI
Person on the OFAC Consolidated Sanctions List (non-SDN). Source reference 30515.
Programs
Names and aliases
| Dafeng CAI | primary |
Details
| Countries |  China |
| Birth dates | 1960-06 |
| Birth places | Shanghai, 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.