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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LUCY MILLER · Yanni Zheng · ZHENG, Yanni · 燕妮 郑 | [sources] | |||
| Other name | Lucy Miller | [sources] | |||
| Weak alias | Sakurako Okubo | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Anshan Liaoning, China | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | China · Saint Kitts and Nevis | [sources] | |||
| Country | China · Saint Kitts and Nevis · Thailand | [sources] | |||
| First name | Lucy · Yanni · 燕妮 | [sources] | |||
| Last name | Miller · Zheng · 郑 | [sources] | |||
| Passport number | EA5001872 · EH4901807 · RE0124679 | [sources] | |||
| Unique Entity ID | DJ9KT27A22Q8 · VNHRGL5NH4L7 | [sources] | |||
| Address | 98/86 #45A1 Na Chom Thian, Sattahip District, 20250 Chon Buri · CHON BURI, CHON BURI 20250, THA | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also YANNI ZHENG)
(also LUCY MILLER)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 98/86 #45A1 Na Chom Thian, Sattahip District, 20250 Chon Buri | Thailand | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |