Lists › OFAC SDN › ofac_sdn-54187
Al Len CHEN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 54187.
Programs
Names and aliases
| Al Len CHEN | primary |
| Fuzhou CHEN | alias (strong) |
Identifiers
| Passport | N01374164 | Cambodia |
| Passport | E70026220 | China |
Details
| Countries |  Cambodia |
| Birth dates | 1978-10-30 |
| Birth places | Fujian Province, China |
| Addresses | 116, 87P, Roang Chakr, Phnom Penh Thmei, Sen Sok 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.