LEI, Bo

Individual · Chongqing · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: TCO
Address: Chongqing, CN
Chongqing, CN
Born: 1977-08-14
Nationality: CN
Identifiers: National ID No., 510214197708143017, CN; Passport, G42787399, CN; Gender, Male
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