Individual · 1 listing(s)
GAN, Xuebi currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | ILLICIT-DRUGS-EO14059 |
|---|---|
| Listed on | 2023-10-03 |
| Date of birth | 15 Nov 1992 |
| Place of birth | Hubei, China |
| Nationality | China |
| ID / passport | C38528840 (China); 420115199211153621 (China) |
| Aliases | CHEN, Bella |
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