Lists › OFAC SDN › ofac_sdn-43436
Jingping LIU
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 43436.
Programs
Names and aliases
| Jingping LIU | primary |
| Jina TAYLOR | alias (strong) |
Identifiers
| National ID No. | 110108196507116061 | China |
| Passport | EA98197210 | China |
| Passport | RE0124671 | Saint Kitts and Nevis |
Details
| Countries |  China  Saint Kitts and Nevis  Singapore  Thailand |
| Birth dates | 1965-07-11 |
| Birth places | Hunan, China |
| Addresses | 21 Angullia Park #27-03 Singapore 239974 Singapore; 98/273 31H2 Reflection Jomtien Beach Pattaya Condo Na Jomtien Sattahip Chonburi 20250 Thailand; 8-102 Baihewan Tongzhou District Beijing China; Tong Zhou Qu K2 Bai He Wan 8 Hao Lou 102 Beijing 100000 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.