Lists of sanctions
18.117.72.199
13.03.2025 04:55:57

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. 04:15
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