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Code of Federal Regulations (Last Updated: July 5, 2024) |
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Title 31 - Money and Finance: Treasury |
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Subtitle B - Regulations Relating to Money and Finance |
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Chapter VIII - Office of Investment Security, Department of the Treasury |
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Part 800 - Regulations Pertaining to Certain Investments in the United States by Foreign Persons |
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Subpart B - Definitions |
§ 800.238 - Personal identifier.
Latest version.
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§ 800.238 Personal identifier.
The term personal identifier means name, physical address, email address, social security number, phone number, or other information that identifies a specific individual.