Lists › OFAC SDN › ofac_sdn-55952
Ting-yu SHIH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 55952.
Programs
Names and aliases
| Ting-yu SHIH | primary |
| SHIH, Vivian | alias (weak) |
Identifiers
| Passport | 353058635 | Taiwan |
Details
| Countries |  Palau  Taiwan |
| Birth dates | 1990-11-08 |
| 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.