CHAO WANG (US)
Brief
Sanctioned under 'IFSR' and other sanctions.
Basic Information
First Name: Chao
Second Name: Wang
First Name (Other): 超
Second Name (Other): 王
DOB: 1982-5-7
Gender: Female
Place of Birth: Xiangtan, Hunan Province, China
Additional Sanctions Information: Subject to Secondary Sanctions
Known Location: Shanghai, China
Related Documents
- National ID No.:
- Identifier: 430381198205074128
- Country of Issue: China
- Passport:
- Identifier: EA9962312
- Country of Issue: China
US Treasury