Entity record
Jingping LIUPerson
Jingping LIU appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program CYBER2; reflected as observed on 2026-04-23.
Also known as
- Jina TAYLOR
Designations
- Designated by US OFAC under program CYBER2. Other entities under CYBER2
Key properties
- Date of birth
- Place of birth
- Hunan, China
Identifiers
- National ID No.
- 110108196507116061
- Passport
- EA98197210
- Passport
- RE0124671
- Gender
- Female
Addresses
21 Angullia Park #27-03, Singapore, 23997498/273 31H2 Reflection Jomtien Beach, Chonburi, 202508-102 Baihewan Tongzhou District, BeijingTong Zhou Qu K2 Bai He Wan 8 Hao Lou 102, Beijing, 100000Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Jingping LIU. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/jingping-liu-nk53de01fd/
Machine-readable export (FTM + lineage): /people/jingping-liu-nk53de01fd/entity.json