Lists › OFAC SDN › ofac_sdn-57869
Bo CHEN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 57869.
Programs
Names and aliases
| Bo CHEN | primary |
Identifiers
| Passport | N00079594 | Cambodia |
| Passport | RV051092 | Vanuatu |
| Passport | EB8938194 | China |
| Passport | MC492481 | Burma |
Details
| Countries |  Myanmar  Cambodia  China  Vanuatu |
| Birth dates | 1982-09-05 |
| Birth places | China |
| Addresses | Cambodia |
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.