Lists › OFAC SDN › ofac_sdn-54189
Liangsheng SU
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 54189.
Programs
Names and aliases
| Liangsheng SU | primary |
Identifiers
| Passport | N01524000 | Cambodia |
Details
| Countries |  Cambodia |
| Birth dates | 1974-02-02 |
| Birth places | Fujian Province, China |
| Addresses | Phum 14, Tonle Basak, Chamkar Mon Phnom Penh 12301 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.