1 SapherCheck records found for Person Jia xuan he
1. Jiaxuan He
| Alias |
JIA XUAN HE
|
|---|---|
| ID Number |
310115199903310135
|
| Profile Type | PERSON |
| Name |
家璇 何
JIAXUAN HE HE, JIAXUAN |
| First Name |
家璇
JIA XUAN JIAXUAN |
| Last Name |
何
HE |
| Country |
CHINA
|
| Nationality |
CHINA
|
| Birth Date |
1999-03-31
|
| Birth-Place |
SHANGHAI, CHINA
|
| First Seen | 2024-07-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-01 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48701
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-07-01 |
| Sanction Last Change | 2024-07-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 48701 Country: United States Entity: ofac-48701 Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |