Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SHEN, Xingbiao · XINGBIAO SHEN · Xingbiao Shen · 兴标 沈 | [sources] | |||
Weak alias | Mike Shen | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Jiangsu, China | [sources] | |||
Gender | male | [sources] | |||
Nationality | China | [sources] | |||
Country | China | [sources] | |||
183322875@qq.com | [sources] | ||||
First name | XINGBIAO · Xingbiao · 兴标 | [sources] | |||
ID Number | 320831198505045212 | [sources] | |||
Last name | SHEN · Shen · 沈 | [sources] | |||
Phone | +8613337963690 · +8615189626230 | [sources] | |||
Registration number | JWEPWMDJTS49 | [sources] | |||
Address | JIANGSU PROVINCE, CHN · No. 20, Group 5 Junshe Village, Lvliang Township, Jinhu County, Jiangsu Province | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
No. 20, Group 5 Junshe Village, Lvliang Township, Jinhu County, Jiangsu Province | China |
Cryptocurrency wallets | ||
---|---|---|
Currency | Address | |
XBT | 3B7S6zrgxQVQUHTU8wstM23tB9afE7ojuX | |
ETH | 0x530a64c0ce595026a4a556b703644228179e2d57 | |
USDT | TEAqwfMhXLaomXhZ8KeMhx3njGmQEDnsUR |