Lists › OFAC Consolidated › ofac_cons-29261
Yanxiong ZHENG
Person on the OFAC Consolidated Sanctions List (non-SDN). Source reference 29261.
Programs
Names and aliases
| Yanxiong ZHENG | primary |
Identifiers
| Passport | SE0226769 | China |
| National ID No. | 440111196308254212 | China |
Details
| Countries |  China |
| Birth dates | 1963-08-25 |
| Birth places | Shantou, China |
| Addresses | Apt 608 50 Huali Road Guangzhou Guangdong 510623 China |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.