Lists of sanctions
3.129.209.87
29.04.2025 19:33:56

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)

Place Jiangsu, China
Country China
Birthdate

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: kevin.polymer@gmail.com
Type Email Address: pengbochem@hotmail.com

Historical data

No records
Updated: 29.04.2025. 19:15
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