Lists › OFAC SDN › ofac_sdn-23649
Guiqin SU
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 23649.
Programs
Names and aliases
| Guiqin SU | primary |
| Gui Qin SU | alias (strong) |
| Su WEI | alias (strong) |
| Zhao SU | alias (strong) |
| SU, Madame | alias (weak) |
Identifiers
| Passport | G55408772 | China |
| Passport | G42695702 | China |
| Passport | E03807847 | China |
| National ID No. | R9733840 | China |
Details
| Countries |  China  Hong Kong SAR |
| Birth dates | 1959-12-03 |
| Birth places | Liaoning Province, China |
| Addresses | Flat G 19 FL Maple Mansion Hong Kong |
Remarks (as published)
(Linked To: ZHAO WEI TCO)
Same name on other lists
Guiqin Su (uk_fcdo)
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.