SU XUAN YAN (US)

Brief

Sanctioned under 'SDGT' and other sanctions.


Basic Information

First Name: Su Xuan

Second Name: Yan

First Name (Other): 素炫

Second Name (Other): 颜

DOB: 1983-10-8

Place of Birth: Guangdong, China

Gender: Female

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Room 902, Building 5, 12 Tangjing Road, Tangxia, Baiyun District, Guangzhou City, China

Known Location: Taiwan


Known Aliases

  • Yen Yan
  • Suxuan Yan

Related Documents

  • Passport:
    • Identifier: EA4917489
    • Country of Issue: China

US Treasury