Su Xuan Yan Local OFAC SDN index
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- Local record ID
- 1913264423
- Type
- Person
- Sanctions program
- US-TERR
- Country
- CN;TW
- Aliases tracked
- 3
Aliases / AKAs
- Suxuan Yan (a.k.a.)
- Yen Yan (a.k.a.)
- 素炫 颜 (a.k.a.)
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