Statements: Bo Lei

Canonical ID: NK-GYoe8ecQ3WivsszANp86cH · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressChongqingengus_ofac_sdnofac-55627
Person:addressEntityaddr-0a2e688b06411fd26b0ecf2460e16c8b31998abfengus_ofac_sdnofac-55627
Person:alias雷波enggb_hmt_sanctionsgb-hmt-17150
Person:birthCountrycnenggb_hmt_sanctionsgb-hmt-17150
Person:birthDate1977-08-14enggb_hmt_sanctionsgb-hmt-17150
Person:birthDate1977-08-14enggb_fcdo_sanctionsgb-fcdo-ghr0170
Person:birthDate1977-08-14engus_ofac_sdnofac-55627
Person:birthPlaceChongqing, Chinaengus_ofac_sdnofac-55627
Person:birthPlaceChongqing Chinaenggb_fcdo_sanctionsgb-fcdo-ghr0170
Person:birthPlaceChongqingenggb_fcdo_sanctionsgb-fcdo-ghr0170
Person:birthPlaceChongqingenggb_hmt_sanctionsgb-hmt-17150
Person:countrycnengus_ofac_sdnofac-55627
Person:createdAt2025-10-14enggb_hmt_sanctionsgb-hmt-17150
Person:firstNameBoenggb_hmt_sanctionsgb-hmt-17150
Person:firstNameBoenggb_fcdo_sanctionsgb-fcdo-ghr0170
Person:firstName波zhous_ofac_sdnofac-55627
Person:firstNameBoengus_ofac_sdnofac-55627
Person:gendermaleenggb_hmt_sanctionsgb-hmt-17150
Person:gendermaleengus_ofac_sdnofac-55627
Person:idee4a7d116aef6f37836a5423253fba972d34910aenggb_hmt_sanctionsgb-hmt-17150
Person:id56ad6536f0e864357fc05a6593685ad4ffc48386us_trade_cslofac-55627
Person:id969c9de99eaf4b2b3139c766d134651adca9fd58engus_ofac_sdnofac-55627
Person:id56c39a9da52c10702971472f9b2f512f2a3f507cenggb_fcdo_sanctionsgb-fcdo-ghr0170
Person:idNumber510214197708143017enggb_hmt_sanctionsgb-hmt-17150
Person:idNumber510214197708143017engus_ofac_sdnofac-55627
Person:lastNameLeienggb_hmt_sanctionsgb-hmt-17150
Person:lastNameLeiengus_ofac_sdnofac-55627
Person:lastName雷zhous_ofac_sdnofac-55627
Person:lastNameLeienggb_fcdo_sanctionsgb-fcdo-ghr0170
Person:modifiedAt2025-10-14enggb_hmt_sanctionsgb-hmt-17150
Person:nameLEI, Bous_trade_cslofac-55627
Person:nameBo Leienggb_hmt_sanctionsgb-hmt-17150
Person:nameBo Leienggb_fcdo_sanctionsgb-fcdo-ghr0170
Person:name波 雷zhous_ofac_sdnofac-55627
Person:nameBo Leiengus_ofac_sdnofac-55627
Person:nationalitycnenggb_fcdo_sanctionsgb-fcdo-ghr0170
Person:nationalitycnengus_ofac_sdnofac-55627
Person:nationalitycnenggb_hmt_sanctionsgb-hmt-17150
Person:passportNumberG42787399engus_ofac_sdnofac-55627
Person:passportNumberG42787399enggb_hmt_sanctionsgb-hmt-17150
Person:positionDirector of Uni More Group Company Limitedenggb_fcdo_sanctionsgb-fcdo-ghr0170
Person:programIdUS-TCOengus_ofac_sdnofac-55627
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ghr0170
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-17150
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55627engus_ofac_sdnofac-55627
Person:topicssanctionus_trade_cslofac-55627
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-17150
Person:topicssanctionengus_ofac_sdnofac-55627
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ghr0170
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