Detailed information for sanction match
ZHOU SHAMISO
ZHOU, Shuai
52828
0.8566204081632651%
individual
China
DOB 09 Jul 1979; POB Dongtai, China; nationality China; Gender Male; Passport E82979246 (China) expires 17 Jul 2026; National ID No. 320981197907090475 (China); Linked To: SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITED.
02 Jan 2026 15:10
by API_USER