LIU, Cuiying — OFAC Sanctioned (SDNTK, individual)
LIU, Cuiying — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LIU, Cuiying; Type: individual; Sanctions program: SDNTK.
| Name | LIU, Cuiying |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 12 Dec 1955; Gender Female; Chinese Commercial Code 0491 5050 5391; Citizen's Card Number 371482195512120326 (China). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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