Lists of sanctions
52.15.133.4
27.09.2024 10:18:16

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: 27.09.2024. 09:15
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