Bo PENG
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: KAIKAI TECHNOLOGY CO., LTD.) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | PENG |
|---|---|
| First name/Name | Bo |
| Full name/Name | Bo PENG |
| Type | Name |
| Last name/Name | PENG, Kevin |
|---|---|
| Full name/Name | PENG, Kevin |
| Type | Alias |
| Quality | Weak |
Birth data (2)
| Birthdate |
|---|
| Place | Jiangsu, China |
|---|---|
| Country | China |
Identification documents (7)
| Type | Passport: G34331983 |
|---|---|
| Country | China |
| Issue date | 2 |
| Expiration date | 2 |
| Type | National ID No.: 320106198312060411 |
|---|---|
| Country | China |
| Type | National ID No.: 32010619312060000 |
|---|---|
| Country | China |
| Type | Email Address: kevinpengtech@gmail.com |
|---|
| Type | Email Address: kevin.pengchem@gmail.com |
|---|
| Type | Email Address: pengbochem@hotmail.com |
|---|
| Type | Email Address: kevin.polymer@gmail.com |
|---|
Historical data
No records
Updated: 24.10.2025. 14:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.