SU, Guiqin — OFAC Sanctioned (TCO, individual)
SU, Guiqin — OFAC Sanctioned (TCO, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SU, Guiqin; Type: individual; Sanctions program: TCO.
| Name | SU, Guiqin |
|---|---|
| Type | individual |
| Sanctions program | TCO |
| Remarks | DOB 03 Dec 1959; POB Liaoning Province, China; nationality China; Gender Female; Passport G55408772 (China); alt. Passport G42695702 (China); alt. Passport E03807847 (China); National ID No. R9733840 (China); a.k.a. 'SU, Madame'; Linked To: |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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