Xiao'er CHEN

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	TCO
Remark	(Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.)
Date of publication	14.10.2025

Names (1)

Last name/Name	CHEN
First name/Name	Xiao'er
Full name/Name	Xiao'er CHEN
Type	Name

Citizenships (1)

Country	Saint Kitts and Nevis

Addresses (1)

Street	Frigate Bay
Country	Saint Kitts and Nevis
Full address	Frigate Bay, Saint Kitts and Nevis

Birth data (1)

Birthdate	1982-05-01

Identification documents (1)

Type	Passport: RE00660066
Country	Saint Kitts and Nevis

Historical data

No records

Updated: 17.10.2025. 09:16
Sanctions list data updated: 14.10.2025. 17:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.