Lists of sanctions
216.73.216.96
11.09.2025 22:01:09

Lecheng DONG

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) CYBER4
Date of publication 08.09.2025

Names (2)

Last name/Name DONG
First name/Name Lecheng
Full name/Name Lecheng DONG
Type Name
Last name/Name HENG
First name/Name Tong
Full name/Name Tong HENG
Type Alias
Quality Strong

Citizenships (1)

Country Cambodia

Addresses (1)

Street Kouk Chambak, Chom Chao, Por Sen Chey
City Phnom Penh
Country Cambodia
Full address Kouk Chambak, Chom Chao, Por Sen Chey, Phnom Penh, Cambodia

Birth data (2)

Birthdate
Place Yunnan Province, China
Country China

Identification documents (2)

Type Passport: N1922404
Country Cambodia
Expiration date 2
Type Passport: E56812460
Country China
Expiration date 2

Historical data

No records
Updated: 11.09.2025. 18:16
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