Lists › OFAC SDN › ofac_sdn-30288
Shih Mei SUN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 30288.
Programs
Names and aliases
| Shih Mei SUN | primary |
| Amber SUN | alias (strong) |
| Shi Mei SUN | alias (strong) |
| Shi-Mei SUN | alias (strong) |
| Shih-Mei SUN | alias (strong) |
Identifiers
| National ID No. | V220335470 | Taiwan |
| Passport | 211104130 | Taiwan |
Details
| Countries |  Taiwan |
| Birth dates | 1969-03-23 |
| Birth places | Taitung, Taiwan |
| Addresses | No. 12, Lane 85, Zhengyi Rd., Zhongli, Taoyuan 325 Taiwan |
Remarks (as published)
(Linked To: DES INTERNATIONAL 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.