GUOJIAN LEI (US)

Brief

Sanctioned under 'NPWMD' and other sanctions.


Basic Information

First Name: Guojian

Second Name: Lei

First Name (Other): 国建

Second Name (Other): 雷

DOB: 1983-5-21

Gender: Male

Place of Birth: Boyang County, Jiangxi, China

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: China


Known Aliases

  • Jack Lei

Related Documents

  • National ID No.:
    • Identifier: 362330198305216238
    • Country of Issue: China

US Treasury