Guiqin SU OFAC sanctioned

Person · CN;HK · program US-TCO · view on treasury.gov ↗

Why on the list

TCO - Executive Order 13581 (TCO)

Key facts

OFAC UID: 436721276
Type: Person
Sanctions program: US-TCO
Country: CN;HK
Aliases tracked: 4

Aliases / AKAs

Gui Qin SU (a.k.a.)
Madame SU (a.k.a.)
Su WEI (a.k.a.)
Zhao SU (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗