Lists › OFAC SDN › ofac_sdn-57245
Hong LUO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 57245.
Programs
Names and aliases
| Hong LUO | primary |
Identifiers
| Passport | N01460820 | Cambodia |
Details
| Countries |  Cambodia |
| Birth dates | 1977-11-13 |
| Birth places | China |
| Addresses | 22, St. 1007, Phnom Penh Thmei, Sensok 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.