DESHAN CAI (US)

Brief

Sanctioned under 'NPWMD' and other sanctions.


Basic Information

First Name: Deshan

Second Name: Cai

First Name (Other): 得山

Second Name (Other): 蔡

DOB: 1981-8-24

Place of Birth: Juancheng County, Shandong, China

Additional Sanctions Information: Subject to Secondary Sanctions

Gender: Male

Known Location: China


Known Aliases

  • Sam Cai

Related Documents

  • National ID No.:
    • Identifier: 372929198108247253
    • Country of Issue: China

US Treasury