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LUCY MILLER

Debarred entity · Sanctioned entity
TypePerson[sources]
NameLUCY MILLER · Yanni Zheng · ZHENG, Yanni · 燕妮 郑[sources]
AliasLucy Miller[sources]
Weak aliasSakurako Okubo[sources]
Birth date[sources]
Place of birthAnshan Liaoning, China[sources]
Genderfemale[sources]
NationalityChina · Saint Kitts and Nevis[sources]
CountryChina · Saint Kitts and Nevis · Thailand[sources]
First nameLucy · Yanni · 燕妮[sources]
Last nameMiller · Zheng · 郑[sources]
Passport numberEA5001872 · EH4901807 · RE0124679[sources]
Unique Entity IDDJ9KT27A22Q8 · VNHRGL5NH4L7[sources]
Address98/86 #45A1 Na Chom Thian, Sattahip District, 20250 Chon Buri · CHON BURI, CHON BURI 20250[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also YANNI ZHENG)

— US SAM Procurement Exclusions,

(also LUCY MILLER)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,545

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,486

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrtqy5d · ofac-pr-426b71d25af975d3fbf9da1d73dd5e257bf7791a · ofac-43437 · usgsa-s4mrtxsjz

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting