Lists › OFAC SDN › ofac_sdn-54180
Aimin XU
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 54180.
Programs
Names and aliases
| Aimin XU | primary |
Identifiers
| Passport | N00226666 | Cambodia |
Details
| Countries |  Cambodia |
| Birth dates | 1962-03-11 |
| Birth places | Guangzhou, China |
| Addresses | 122, Phum 9, Mittakpheap, Prampi Makara Phnom Penh 12252 Cambodia |
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.