Individual · 1 listing(s)
LIU, Baoxia 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 | NPWMD; IFSR |
|---|---|
| Listed on | 2017-07-18 |
| Date of birth | 10 Sep 1981 |
| Place of birth | Shandong, China |
| Nationality | China |
| ID / passport | G28882492 (China) expires 04 May 2018; 370724198109101905 (China) |
| Aliases | LAU, Emily; LIU, Emily |
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