Lists › OFAC SDN › ofac_sdn-54178
Lecheng DONG
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 54178.
Programs
Names and aliases
| Lecheng DONG | primary |
| Tong HENG | alias (strong) |
Identifiers
| Passport | N1922404 | Cambodia |
| Passport | E56812460 | China |
Details
| Countries |  Cambodia |
| Birth dates | 1968-12-15 |
| Birth places | Yunnan Province, China |
| Addresses | Kouk Chambak, Chom Chao, Por Sen Chey Phnom Penh Cambodia |
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.