Ting CHEN

List

Type	Individual
Gender	Female
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	12.06.2024

Names (3)

Last name/Name	CHEN
First name/Name	Ting
Full name/Name	Ting CHEN
Type	Name

Last name/Name	TING, Chen
Full name/Name	TING, Chen
Type	Alias
Quality	Weak

Last name/Name	CHEN
First name/Name	Sharry
Full name/Name	Sharry CHEN
Type	Alias
Quality	Strong

Citizenships (1)

Country	China

Addresses (2)

City	Shenzhen
Country	China
Full address	Shenzhen, China

City	Hong Kong
Country	China
Full address	Hong Kong, China

Birth data (1)

Birthdate	1986-02-14

Identification documents (2)

Type	Passport: E16512030
Country	China

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 30.10.2024. 13:15

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