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:birthDate1977-08-14engus_ofac_sdnofac-55627
Person:birthPlaceChongqing, Chinaengus_ofac_sdnofac-55627
Person:countrycnengus_ofac_sdnofac-55627
Person:firstNamezhous_ofac_sdnofac-55627
Person:firstNameBoengus_ofac_sdnofac-55627
Person:gendermaleengus_ofac_sdnofac-55627
Person:id969c9de99eaf4b2b3139c766d134651adca9fd58engus_ofac_sdnofac-55627
Person:idNumber510214197708143017engus_ofac_sdnofac-55627
Person:lastNamezhous_ofac_sdnofac-55627
Person:lastNameLeiengus_ofac_sdnofac-55627
Person:name波 雷zhous_ofac_sdnofac-55627
Person:nameBo Leiengus_ofac_sdnofac-55627
Person:nationalitycnengus_ofac_sdnofac-55627
Person:passportNumberG42787399engus_ofac_sdnofac-55627
Person:programIdUS-TCOengus_ofac_sdnofac-55627
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55627engus_ofac_sdnofac-55627
Person:topicssanctionengus_ofac_sdnofac-55627
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