Lists › OFAC SDN › ofac_sdn-57521
Weiren QIU
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 57521.
Programs
Names and aliases
| Weiren QIU | primary |
| Dong QIU | alias (strong) |
Identifiers
| Passport | RE0072768 | Saint Kitts and Nevis |
| Passport | K00459432 | Cyprus |
Details
| Countries |  Cyprus  Saint Kitts and Nevis  United Kingdom |
| Birth dates | 1987-09-28 |
| Birth places | Fujian, China |
| Addresses | London United Kingdom |
Remarks (as published)
(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
Same name on other lists
Wei Ren Qiu (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.