Peiji TONG
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (1) | ILLICIT-DRUGS-EO14059 |
Date of publication | 01.07.2024 |
Names (5)
Last name/Name | TONG |
---|---|
First name/Name | Peiji |
Full name/Name | Peiji TONG |
Type | Name |
Last name/Name | TONG |
---|---|
First name/Name | Peigi |
Full name/Name | Peigi TONG |
Type | Alias |
Quality | Strong |
Last name/Name | PJ |
---|---|
Full name/Name | PJ |
Type | Alias |
Quality | Weak |
Last name/Name | Dr P |
---|---|
Full name/Name | Dr P |
Type | Alias |
Quality | Weak |
Last name/Name | Small Bull |
---|---|
Full name/Name | Small Bull |
Type | Alias |
Quality | Weak |
Citizenships (1)
Country | China |
---|
Addresses (1)
Country | China |
---|---|
Full address | China |
Birth data (2)
Birthdate |
---|
Place | Shenyang, Liaoning Province, China |
---|---|
Country | China |
Identification documents (1)
Type | National ID No.: 210103199705154515 |
---|---|
Country | China |
Historical data
No records
Updated: 29.04.2025. 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.