Lists › OFAC SDN › ofac_sdn-57522

Brendon LUO

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 57522.

Programs

TCO

Names and aliases

Identifiers

Details

Countries	Cambodia Cyprus Singapore
Birth dates	1987-11-27
Birth places	Hunan, China
Addresses	Singapore

Remarks (as published)

(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)

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.