Individual · 1 listing(s)
YUHUA, Shi 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 | 2018-01-12 |
| Date of birth | 05 Aug 1976 |
| Nationality | China |
| ID / passport | PE0475719 (China) expires 14 Nov 2019 |
| Aliases | SHI, Arlex |
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