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