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Wang Piao
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Wang Piao
Source: US OFAC SDN
Program: NPWMD IFSR
Designation Date: 14-May-2025
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Basic Information:
Designation Dates: 14-May-2025
Addresses: Shanghai, China
China
Remarks: (Linked To: Reso Trading Shanghai Co Ltd)
Profile Id: 54156
Date Of Birth: 19-Sep-1980
Countries: China
Nationality: China
Gender: Female
Place of Birth: Xiangtan, Hunan Province, China
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: Shanghai, China
Identifications:
National ID No.: 430381198009194149 (China)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
Name
(strong) 		王 票
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