Lists of sanctions
216.73.216.26
15.10.2025 22:45:24

Bo LEI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) TCO
Remark (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
Date of publication 14.10.2025

Names (1)

Last name/Name LEI
First name/Name Bo
Full name/Name Bo LEI
Type Name

Citizenships (1)

Country China

Addresses (1)

City Chongqing
Country China
Full address Chongqing, China

Birth data (2)

Birthdate
Place Chongqing, China
Country China

Identification documents (2)

Type Passport: G42787399
Country China
Type National ID No.: 510214197708143017
Country China

Historical data

No records
Updated: 15.10.2025. 22:15
Sanctions list data updated: 14.10.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.