DEHUI QIN (US)

Brief

Sanctioned under 'IFSR' and other sanctions.


Basic Information

First Name: Dehui

Second Name: Qin

First Name (Other): 德辉

Second Name (Other): 秦

Gender: Male

Place of Birth: Wufeng Tujia Autonomous County, Yichang, Hubei Province, China

DOB: 1970-3-11

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Shanghai, China


Related Documents

  • National ID No.:
    • Identifier: 420529197003112113
    • Country of Issue: China

US Treasury