Yanni ZHENG
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | CYBER2 |
| Date of publication | 29.05.2024 |
Names (3)
| Last name/Name | ZHENG |
|---|---|
| First name/Name | Yanni |
| Full name/Name | Yanni ZHENG |
| Type | Name |
| Last name/Name | SAKURAKO OKUBO |
|---|---|
| Full name/Name | SAKURAKO OKUBO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MILLER |
|---|---|
| First name/Name | Lucy |
| Full name/Name | Lucy MILLER |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | Saint Kitts and Nevis |
|---|
| Country | China |
|---|
Addresses (1)
| Street | 98/86 #45A1 Na Chom Thian, Sattahip District |
|---|---|
| Country | Thailand |
| Postal code | 2 |
| Region | Chon Buri |
| Full address | 98/86 #45A1 Na Chom Thian, Sattahip District, 20250, Chon Buri, Thailand |
Birth data (2)
| Birthdate |
|---|
| Place | Anshan Liaoning, China |
|---|---|
| Country | China |
Identification documents (3)
| Type | Passport: EH4901807 |
|---|---|
| Country | China |
| Type | Passport: EA5001872 |
|---|---|
| Country | China |
| Type | Passport: RE0124679 |
|---|---|
| Country | Saint Kitts and Nevis |
| Issue date | 2 |
| Expiration date | 2 |
Historical data
No records
Updated: 29.04.2025. 18:16
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