Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FENGBING XIA · Fengbing Xia · XIA, Fengbing · 凤兵 夏 | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Hebei, China | [sources] | |||
Gender | male | [sources] | |||
Nationality | China | [sources] | |||
Country | China | [sources] | |||
Citizenship | China | [sources] | |||
First name | FENGBING · Fengbing · 凤兵 | [sources] | |||
ID Number | 130531198609030216 | [sources] | |||
Last name | XIA · Xia · 夏 | [sources] | |||
Registration number | JWQAKNPNGMR3 | [sources] | |||
Address | HEBEI PROVINCE, CHN · No. 320 Fengjiazhai Village, Fengjiazhai Township, Guangzong County, Xingtai City | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
No. 320 Fengjiazhai Village, Fengjiazhai Township, Guangzong County, Xingtai City | China |
Cryptocurrency wallets | ||
---|---|---|
Currency | Address | |
TRX | TTKnV2S1295UrPr7N67Tp9ykNL7xX2Z4Uj | |
XBT | bc1qkfqh5p2qsakseg5gnwen6zh5xf3elmku2xaup29mw3l0wnncy3es880dss | |
XBT | 38TftW1heYPqvKbiAhT4ttNBqkUPpooXad |