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: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:firstNameAl Lenengus_ofac_sdnofac-54187
Person:firstNameFuzhouengus_ofac_sdnofac-54187
Person:gendermaleengus_ofac_sdnofac-54187
Person:idd8dc041e8ccb6c6d742273c253e240fcb703cb6dengus_ofac_sdnofac-54187
Person:lastNameChenengus_ofac_sdnofac-54187
Person:nameAl Len Chenengus_ofac_sdnofac-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_ofac_sdnofac-54187
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