FEN LI (US)

Brief

Sanctioned under 'NPWMD' and other sanctions.


Basic Information

First Name: Fen

Second Name: Li

First Name (Other): 芬

Second Name (Other): 李

Additional Sanctions Information: Subject to Secondary Sanctions

DOB: 1987-4-23

Place of Birth: Xian, China

Gender: Female

Known Location: Foshan, China


Known Aliases

  • Kirah Lee

Related Documents

  • National ID No.:
    • Identifier: 362523198704231627
    • Country of Issue: China

US Treasury