1 SapherCheck records found for Person Fei
1. Yiren Fei
| ID Number |
360481198409093811
|
|---|---|
| Profile Type | PERSON |
| Name |
FEI, YIREN
亿人 费 YIREN FEI |
| First Name |
亿人
YIREN |
| Last Name |
FEI
费 |
| Country |
CHINA
|
| Nationality |
CHINA
|
| Birth Date |
1984-09-09
|
| First Seen | 2023-05-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
NO. 122, RENMIN NORTH ROAD, PENCHENG SUB-DISTRICT, RUICHANG
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40223
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-05-30 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 40223 Country: United States Entity: ofac-40223 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 |