SU, Guiqin

Individual · Taikoo Shing · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: TCO
Address: Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay, HK
Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay, HK
Also known as: SU, Gui Qin; WEI, Su; SU, Zhao; SU, Madame
Born: 1959-12-03
Nationality: CN
Identifiers: Passport, G55408772, CN; Passport, G42695702, CN; Passport, E03807847, CN; National ID No., R9733840, CN; Gender, Female
Remarks: (Linked To: ZHAO WEI TCO)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists