Statements: Al Len Chen

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressPHNOM PENH, KHMengus_sam_exclusionsusgsa-s4mrwvjgk
Person:address116, 87P, Roang Chakr, Phnom Penh Thmei, Sen Sok, Phnom Penhengus_ofac_sdnofac-54187
Person:addressEntityaddr-8d7ec9e3cdfc0f1d025e5dc48ce11efbf2a08fe1engus_ofac_sdnofac-54187
Person:aliasFuzhou Chenengus_ofac_sdnofac-54187
Person:birthDate1978-10-30engus_ofac_sdnofac-54187
Person:birthPlaceFujian Province, Chinaengus_ofac_sdnofac-54187
Person:countrycnengus_ofac_sdnofac-54187
Person:countrykhengus_ofac_sdnofac-54187
Person:countrykhengus_sam_exclusionsusgsa-s4mrwvjgk
Person:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjgk
Person:firstNameAl Lenengus_ofac_sdnofac-54187
Person:firstNameAL LENengus_sam_exclusionsusgsa-s4mrwvjgk
Person:firstNameFuzhouengus_ofac_sdnofac-54187
Person:gendermaleengus_ofac_sdnofac-54187
Person:idc1b5d3cf5fec31bee1d41901d47e6894b995fb84us_trade_cslofac-54187
Person:id31f8c317255679e085d01835291c5e1cf2cac1c1engus_sam_exclusionsusgsa-s4mrwvjgk
Person:idd8dc041e8ccb6c6d742273c253e240fcb703cb6dengus_ofac_sdnofac-54187
Person:lastNameChenengus_ofac_sdnofac-54187
Person:lastNameCHENengus_sam_exclusionsusgsa-s4mrwvjgk
Person:nameAL LEN CHENengus_sam_exclusionsusgsa-s4mrwvjgk
Person:nameAl Len Chenengus_ofac_sdnofac-54187
Person:nameCHEN, Al Lenus_trade_cslofac-54187
Person:nationalitykhengus_ofac_sdnofac-54187
Person:passportNumberE70026220engus_ofac_sdnofac-54187
Person:passportNumberN01374164engus_ofac_sdnofac-54187
Person:programIdUS-CYBengus_ofac_sdnofac-54187
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54187engus_ofac_sdnofac-54187
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjgk
Person:topicssanctionengus_ofac_sdnofac-54187
Person:topicssanctionus_trade_cslofac-54187
Person:uniqueEntityIdGCZ1Z74KH2G1engus_sam_exclusionsusgsa-s4mrwvjgk
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