Lists › OFAC SDN › ofac_sdn-55956
Zhongbiao ZHU
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 55956.
Programs
Names and aliases
| Zhongbiao ZHU | primary |
| ZHU, Jack | alias (weak) |
Identifiers
| Passport | G21053353 | China |
| Passport | E30577089 | China |
| National ID No. | 330304198112233314 | China |
| National ID No. | 130216182 | Cambodia |
Details
| Countries |  Cambodia  China |
| Birth dates | 1981-12-23 |
| Birth places | Zhejiang, China |
| Addresses | Cambodia |
Remarks (as published)
(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
Same name on other lists
Zhongbiao Zhu (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.