Statements: Al Len Chen

Canonical ID: NK-QegQbc9iyDGuD5cLwgSCDR · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address116, 87P, Roang Chakr, Phnom Penh Thmei, Sen Sok, Phnom Penhengus_ofac_sdnofac-54187
Person:addressPHNOM PENHengus_sam_exclusionsusgsa-s4mrwvjgk
Person:addressEntityaddr-383be2c99eed241e1e37d4f54da33c22e765cd88us_ofac_sdnofac-54187
Person:aliasFuzhou Chenengus_ofac_sdnofac-54187
Person:birthDate1978-10-30us_ofac_sdnofac-54187
Person:birthPlaceFujian Province, Chinaengus_ofac_sdnofac-54187
Person:countrykhus_sam_exclusionsusgsa-s4mrwvjgk
Person:countrykhus_ofac_sdnofac-54187
Person:countrycnus_ofac_sdnofac-54187
Person:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjgk
Person:firstNameAl Lenengus_ofac_sdnofac-54187
Person:firstNameAL LENengus_sam_exclusionsusgsa-s4mrwvjgk
Person:firstNameFuzhouengus_ofac_sdnofac-54187
Person:gendermaleus_ofac_sdnofac-54187
Person:idc1b5d3cf5fec31bee1d41901d47e6894b995fb84us_trade_cslofac-54187
Person:id9c2c883a9891aa3db7848849148f43ff66d42e34us_sam_exclusionsusgsa-s4mrwvjgk
Person:id6b0b6b3cda8d8a3db533b19b5206fff26806af81us_ofac_sdnofac-54187
Person:id4cad9dd56f57eb088794a30653e8e2b399e0d790ext_us_ofac_press_releasesofac-pr-0a9bab6c6e2d49c0d03c2b81500e1c0d26ad9258
Person:lastNameCHENengus_sam_exclusionsusgsa-s4mrwvjgk
Person:lastNameChenengus_ofac_sdnofac-54187
Person:nameChen Al Lenengext_us_ofac_press_releasesofac-pr-0a9bab6c6e2d49c0d03c2b81500e1c0d26ad9258
Person:nameAl Len Chenengus_ofac_sdnofac-54187
Person:nameCHEN, Al Lenus_trade_cslofac-54187
Person:nameAL LEN CHENengus_sam_exclusionsusgsa-s4mrwvjgk
Person:nationalitykhus_ofac_sdnofac-54187
Person:notes(also FUZHOU CHEN)engus_sam_exclusionsusgsa-s4mrwvjgk
Person:passportNumberN01374164engus_ofac_sdnofac-54187
Person:passportNumberE70026220engus_ofac_sdnofac-54187
Person:programIdUS-CYBengus_ofac_sdnofac-54187
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54187us_ofac_sdnofac-54187
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0237ext_us_ofac_press_releasesofac-pr-0a9bab6c6e2d49c0d03c2b81500e1c0d26ad9258
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjgk
Person:topicssanctionus_trade_cslofac-54187
Person:topicssanctionus_ofac_sdnofac-54187
Person:uniqueEntityIdGCZ1Z74KH2G1engus_sam_exclusionsusgsa-s4mrwvjgk
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