HE, Yujing

Individual · Cambodia · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: TCO
Address: KH
KH
Born: 1992-07-11
Nationality: CN, VU
Identifiers: National ID No., 511302199207112546, CN; Passport, RV102799, VU; Passport, ED1721149, CN, 16 May 2018, 15 May 2028; Gender, Female
Remarks: (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists