LEI, Bo

Individual · Chongqing · 3 linked parties

Record

Kind: Individual
Listed by: United States, United Kingdom (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: TCO, UK:The Global Human Rights Sanctions Regulations 2020
Address: Chongqing, CN
Chongqing, CN
Also known as: Bo Lei
Born: 1977-08-14; 14/08/1977
Nationality: CN, China
Identifiers: National ID No., 510214197708143017, CN; Passport, G42787399, CN; Gender, Male; Passport G42787399; National ID 510214197708143017
Remarks: (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION) [UK] Director of Uni More Group Company Limited
Official records: United States
United Kingdom