Removed: Guifeng CHENG - Sanctions record
216.73.216.11
19.10.2025 22:11:24
Removed: Guifeng CHENG - Sanctions record

Removed: Guifeng CHENGHistorical record: last active at 30.03.2023 17:15

List

Historical record: last active at 30.03.2023 17:15

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 18.07.2020

Names (1)

Last name/Name CHENG
First name/Name Guifeng
Full name/Name Guifeng CHENG
Type Name

Citizenships (1)

Country China

Addresses (1)

Country China
Full address China

Birth data (1)

Birthdate

Identification documents (1)

Type National ID No.: 31010819580202164
Country China

Historical data

No records
Updated: 19.10.2025. 21:15
Sanctions list data updated: 13.07.2022. 08:46
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.