Lists › OFAC SDN › ofac_sdn-43437
Yanni ZHENG
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 43437.
Programs
Names and aliases
| Yanni ZHENG | primary |
| SAKURAKO OKUBO | alias (weak) |
| Lucy MILLER | alias (strong) |
Identifiers
| Passport | EH4901807 | China |
| Passport | EA5001872 | China |
| Passport | RE0124679 | Saint Kitts and Nevis |
Details
| Countries |  China  Saint Kitts and Nevis  Thailand |
| Birth dates | 1973-07-02 |
| Birth places | Anshan Liaoning, China |
| Addresses | 98/86 #45A1 Na Chom Thian, Sattahip District Chon Buri 20250 Thailand |
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.