Lists › OFAC SDN › ofac_sdn-55627
Bo LEI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 55627.
Programs
Names and aliases
| Bo LEI | primary |
Identifiers
| National ID No. | 510214197708143017 | China |
| Passport | G42787399 | China |
Details
| Countries |  China |
| Birth dates | 1977-08-14 |
| Birth places | Chongqing, China |
| Addresses | Chongqing China |
Remarks (as published)
(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
Same name on other lists
Bo Lei (uk_fcdo)
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.