Lists › OFAC SDN › ofac_sdn-55951

Michelle Reishane WANG

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 55951.

Programs

TCO

Names and aliases

Identifiers

Details

Countries	Palau Taiwan
Birth dates	1994-03-05
Addresses	Koror Palau

Remarks (as published)

(Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP 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.