LIU, Baoxia — OFAC Sanctioned (NPWMD] [IFSR, individual)
LIU, Baoxia — OFAC Sanctioned (NPWMD] [IFSR, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LIU, Baoxia; Type: individual; Sanctions program: NPWMD] [IFSR.
| Name | LIU, Baoxia |
|---|---|
| Type | individual |
| Sanctions program | NPWMD] [IFSR |
| Remarks | DOB 10 Sep 1981; POB Shandong, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport G28882492 (China) expires 04 May 2018; National ID No. 370724198109101905 (China); a.k.a. 'L |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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