Minbo PENG
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 30.10.2024 |
Names (2)
| Last name/Name | PENG |
|---|---|
| First name/Name | Minbo |
| Full name/Name | Minbo PENG |
| Type | Name |
| Last name/Name | PENG, Betty |
|---|---|
| Full name/Name | PENG, Betty |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | China |
|---|
Addresses (2)
| Street | Unit 1507B, 15/F., Eastcore, 398 Kwun Tong Road, Kwun Tong, Kowloon |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Unit 1507B, 15/F., Eastcore, 398 Kwun Tong Road, Kwun Tong, Kowloon, Hong Kong, China |
| Street | No. 111 Changtang Group, Guandao Village, Tiaoma Town, Lianghua District |
|---|---|
| City | Changsha |
| Country | China |
| Region | Hunan |
| Full address | No. 111 Changtang Group, Guandao Village, Tiaoma Town, Lianghua District, Changsha, Hunan, China |
Birth data (2)
| Birthdate |
|---|
| Place | Furong District, Changsha, Hunan Province, China |
|---|---|
| Country | China |
Identification documents (3)
| Type | Identification Number: 430102198210015564 |
|---|---|
| Country | China |
| Type | Passport: EH4256001 |
|---|---|
| Country | China |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 13.03.2025. 09:15
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