Lists › OFAC SDN › ofac_sdn-57070
Feiwu BIAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 57070.
Programs
Names and aliases
| Feiwu BIAN | primary |
Identifiers
| Residency Number | 000126493 | Nicaragua |
| Passport | EE3584492 | China |
| Residency Number | 000081565 | Nicaragua |
Details
| Countries |  China  Nicaragua |
| Birth dates | 1971-01-01 |
| Birth places | Fujian Province, China |
| Addresses | Managua Nicaragua; Guangzhou Guangdong China |
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.