OFAC UID 23649 · SDN · Individual

Guiqin SU

List
SDN
Type
Individual
Programs
TCO
Designated
Jan 30, 2018

Also known as

  • Gui Qin SU · a.k.a.
  • Su WEI · a.k.a.
  • Zhao SU · a.k.a.
  • SU, Madame · a.k.a.

Addresses

  • Flat G 19 FL Maple Mansion Taikoo Shing, Quarry Bay Hong Kong

Identifiers

  • Passport: G55408772 (China)
  • Passport: G42695702 (China)
  • Passport: E03807847 (China)
  • National ID No.: R9733840 (China)
  • Gender: Female

Remarks

(Linked To: ZHAO WEI TCO)