OFAC UID 43436 · SDN · Individual
Jingping LIU
- List
- SDN
- Type
- Individual
- Programs
- CYBER2
- Designated
- May 28, 2024
Also known as
- Jina TAYLOR · a.k.a.
Addresses
- 21 Angullia Park #27-03 Singapore 239974 Singapore
- 98/273 31H2 Reflection Jomtien Beach Pattaya Condo Na Jomtien Sattahip Chonburi 20250 Thailand
- 8-102 Baihewan Tongzhou District Beijing China
- Tong Zhou Qu K2 Bai He Wan 8 Hao Lou 102 Beijing 100000 China
Identifiers
- National ID No.: 110108196507116061 (China)
- Passport: EA98197210 (China)
- Passport: RE0124671 (Saint Kitts and Nevis)
- Gender: Female