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