NA LI (US)

Brief

Sanctioned under 'NPWMD' and other sanctions.

Basic Information

First Name: Na

Second Name: Li

First Name (Other): 娜

Second Name (Other): 李

DOB: 1980-9-13

Place of Birth: Zhangsha, Hunan, China

Additional Sanctions Information: Subject to Secondary Sanctions

Gender: Female

Known Location: Shenzhen, China

Known Aliases

• Ivy Li
• Lina Lee
• Lena Li

Related Documents

• National ID No.:
  • Identifier: 43011119800913332X
  • Country of Issue: China