HU, Xiaowei

Individual · Saint Kitts and Nevis · 16 linked parties

Record

Kind: Individual
Listed by: United States, United Kingdom (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: TCO, UK:The Global Human Rights Sanctions Regulations 2020
Address: Frigate Bay, KN
Hong Kong, CN
Frigate Bay, KN
Also known as: WU, An Ming; CHEN, Xiao'er; HU, Shi; An Ming WU; Xiao'er Chen; Shi Hu; Xiaowei Hu
Born: 1982-05-01; 01/05/1982
Nationality: KN, St Kitts and Nevis, Cambodia, Cyprus, China
Identifiers: Passport, RE0066066, KN; Passport, HJ2068539, HK, 05 May 2020, 05 May 2030; Passport, RE0107642, KN, 10 May 2021, 09 May 2031; National ID No., M200114, HK; Gender, Male; Passport HJ2068539; Passport RE00660066
Remarks: (Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.; Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
Official records: United States
United Kingdom