Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Bo Peng · PENG, Bo | [sources] | |||
| Weak alias | Kevin Peng | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Jiangsu, China | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | China | [sources] | |||
| Citizenship | China | [sources] | |||
| kevin.pengchem@gmail.com · kevin.polymer@gmail.com · kevinpengtech@gmail.com · pengbochem@hotmail.com | [sources] | ||||
| First name | Bo | [sources] | |||
| ID Number | 32010619312060000 · 320106198312060411 | [sources] | |||
| Last name | Peng | [sources] | |||
| Passport number | G34331983 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| KAIKAI TECHNOLOGY CO., LTD. Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
320106198312060411| China |
| National ID No. |
| - |
| - |