BAOXIA LIU (US)

Brief

Sanctioned under 'IFSR' and other sanctions.


Basic Information

First Name: Baoxia

Second Name: Liu

First Name (Other): 保霞

Second Name (Other): 刘

DOB: 1981-9-10

Place of Birth: Shandong, China

Gender: Female

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Beijing, China


Known Aliases

  • Emily Lau
  • Emily Liu

Related Documents

  • Passport:
    • Identifier: G28882492
    • Country of Issue: China
  • National ID No.:
    • Identifier: 370724198109101905
    • Country of Issue: China

US Treasury