HONGYI WANG (US)

Brief

Sanctioned under 'NPWMD' and other sanctions.


Basic Information

First Name: Hongyi

Second Name: Wang

First Name (Other): 洪一

Second Name (Other): 王

Additional Sanctions Information: Subject to Secondary Sanctions

DOB: 1975-1-8

Gender: Male

Place of Birth: Zhucheng, China

Known Location: Beijing, China


Related Documents

  • National ID No.:
    • Identifier: 420106197501087719
    • Country of Issue: China
  • Passport:
    • Identifier: PE3086952
    • Country of Issue: China

US Treasury