Xiuling CHEN
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Remark | (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION) |
| Date of publication | 14.10.2025 |
Names (2)
| Last name/Name | CHEN |
|---|---|
| First name/Name | Xiuling |
| Full name/Name | Xiuling CHEN |
| Type | Name |
| Last name/Name | CHEN, Karen |
|---|---|
| Full name/Name | CHEN, Karen |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Singapore |
|---|
Addresses (1)
| Country | Singapore |
|---|---|
| Full address | Singapore |
Birth data (2)
| Birthdate |
|---|
| Place | Singapore |
|---|---|
| Country | Singapore |
Identification documents (2)
| Type | Passport: K2325996K |
|---|---|
| Country | Singapore |
| Type | National ID No.: S8217005G |
|---|---|
| Country | Singapore |
Historical data
No records
Updated: 15.10.2025. 22:15
Sanctions list data updated: 14.10.2025. 17:15
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.