1 SapherCheck records found for Person Peng, bo
1. Bo Peng
| Weak Alias |
KEVIN PENG
|
|---|---|
| ID Number |
320106198312060411
32010619312060000 |
| Profile Type | PERSON |
| Name |
PENG, BO
BO PENG |
| First Name |
BO
|
| Last Name |
PENG
|
| Country |
CHINA
|
| Nationality |
CHINA
|
| Birth Date |
1983-12-06
|
| Birth-Place |
JIANGSU, CHINA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18660
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 18660 Country: United States Entity: NK-e5HPr6qM43rRzByTf6ZSPQ Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |