Lists › OFAC SDN › ofac_sdn-55953
Guodan WANG
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 55953.
Programs
Names and aliases
| Guodan WANG | primary |
| WANG, Rose | alias (weak) |
Identifiers
| Passport | E85782076 | China |
Details
| Countries |  China  Palau |
| Birth dates | 1977-01-22 |
| Addresses | P.O. Box 8064 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.