Lists › OFAC SDN › ofac_sdn-30110
Daniel Y. HE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 30110.
Programs
Names and aliases
| Daniel Y. HE | primary |
| Yi HE | alias (strong) |
| Daniel Yi HE | alias (strong) |
Identifiers
| Passport | G47432853 | China |
| Passport | G30884221 | China |
Details
| Countries |  China |
| Birth dates | 1965-07-06 |
| Birth places | Hangzhou, China |
| Addresses | China |
Remarks (as published)
(Linked To: REACH HOLDING GROUP SHANGHAI CO., LTD.)
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.