Zhijiang She

ID: NK-SP3LUWUQdFg8bCNn8GL8bL

Под санкциями — санкции ввели: Великобритания, США с 2023-12-07.

Тип: Физлицо
Страны: Мьянма, Камбоджа
Год рождения: 1982
Дисквалификация: 1
Дебармент: 10
Данные обновлены: 2026-08-07

Полное досье доступно по подписке.

3 записи о санкциях
11 прочих мер
10 альтернативных имён
5 идентификаторов и документов
3 адреса

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

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