Shi YUHUA
A person record in SDN, published by U.S. Treasury OFAC.
Names in the source
Shi YUHUA
Alternative names
- Yuhua SHI
- Shi Yu HUA
Weak aliases identified by the publisher
These names alone are insufficient to establish identity.
- SHI, Arlex
Source context
Programs listed by the source
- IFSR
- NPWMD
Nationalities stated by the source
China
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
Continue reviewing this source.
Compare the original evidence and explore other records in OFAC Specially Designated Nationals.