Shih Mei Sun

ID: NK-KTKX6yvf3ft735HYCFhc4Q

Под санкциями — санкции ввели: США.

Тип: Физлицо
Страны: Тайвань
Год рождения: 1969
Дебармент: 14
Реестровая запись: 1
Данные обновлены: 2026-07-16

Полное досье доступно по подписке.

2 записи о санкциях
15 прочих мер
9 альтернативных имён
6 идентификаторов и документов
2 адреса
1 связанный субъект

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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This will re-import all entities in the background (takes ~1–2 min).

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Confirm an exported report by the Report ID and verification hash printed on it

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Review and manage incoming lead submissions

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Check a list of names and identifiers against the registry in one pass

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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

Screening history