Lists of sanctions
216.73.216.109
25.10.2025 22:17:47

Qianjiang WEI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) TCO
Remark (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
Date of publication 14.10.2025

Names (1)

Last name/Name WEI
First name/Name Qianjiang
Full name/Name Qianjiang WEI
Type Name

Citizenships (1)

Country Cambodia

Addresses (1)

City Phnom Penh
Country Cambodia
Full address Phnom Penh, Cambodia

Birth data (2)

Birthdate
Place Phnom Penh, Cambodia
Country Cambodia

Identification documents (3)

Type Passport: RV0118198
Country Vanuatu
Type Passport: EG9742474
Country China
Type Passport: N01767532
Country Cambodia

Historical data

No records
Updated: 25.10.2025. 22:15
Sanctions list data updated: 14.10.2025. 17:15
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