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