Huatao Yao
Sanctioned entityBorn 16 Aug 1990 (36 years old),China. Named in 2 sanctions listings.
Summary
Wanted for the following alleged federal violations : FENTANYL IMPORTATION CONSPIRACY, FENTANYL TRAFFICKING CONSPIRACY & AND MONEY LAUNDERING CONSPIRACY
Jurisdiction:
NCIC #: W002109053
Sanctions and listings2
- Listed
- 14 Apr 2023
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 41298treasury.govofac.treasury.gov
- Listed
- 14 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections4
Owns1
- WUHAN SHUOKANG BIOLOGICAL TECHNOLOGY CO., LTDSanctionedDebarredShare not statedOwned or Controlled ByChina
Other links3
All 3 markedSanctionedDebarred- Represented by"Acting for or on behalf of"Born 28 Jan 1992China
- Represented by"Acting for or on behalf of"Born 13 Nov 1992China
- Linked from"Providing support to"Born 2 Dec 1991China
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 130531199008160212 | |
| National ID no | 130531199008160212 | China |
Other names3
Also known as2
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses1
Unknown Unknown Unknown
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