Lists › OFAC SDN › ofac_sdn-55941
Xiaowei HU
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 55941.
Programs
Names and aliases
| Xiaowei HU | primary |
| An Ming WU | alias (strong) |
| Xiao'er CHEN | alias (strong) |
| HU, Shi | alias (weak) |
Identifiers
| Passport | RE0066066 | Saint Kitts and Nevis |
| Passport | HJ2068539 | Hong Kong |
| Passport | RE0107642 | Saint Kitts and Nevis |
| National ID No. | M200114 | Hong Kong |
Details
| Countries |  China  Saint Kitts and Nevis |
| Birth dates | 1982-05-01 |
| Birth places | Jiangsu, China |
| Addresses | Frigate Bay Saint Kitts and Nevis; Hong Kong China |
Remarks (as published)
(Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.; Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
Same name on other lists
An Ming WU (uk_fcdo)
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.