Lists of sanctions
18.222.217.108
12.03.2025 05:55:58

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: 12.03.2025. 05:15
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