Statements: Bo Peng

Canonical ID: NK-e5HPr6qM43rRzByTf6ZSPQ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1983-12-06us_ofac_sdnofac-18660
Person:birthPlaceJiangsu, Chinaengus_ofac_sdnofac-18660
Person:citizenshipcnus_ofac_sdnofac-18660
Person:countrycnus_ofac_sdnofac-18660
Person:createdAt2016-02-16us_sam_exclusionsusgsa-s4mr4zjd3
Person:emailkevin.polymer@gmail.comus_ofac_sdnofac-18660
Person:emailkevin.pengchem@gmail.comus_ofac_sdnofac-18660
Person:emailkevinpengtech@gmail.comus_ofac_sdnofac-18660
Person:emailpengbochem@hotmail.comus_ofac_sdnofac-18660
Person:firstNameBOengus_sam_exclusionsusgsa-s4mr4zjd3
Person:firstNameBoengus_ofac_sdnofac-18660
Person:gendermaleus_ofac_sdnofac-18660
Person:id57d9cee5ab572d75e0250d16d60f6fc2f31f95d2us_sam_exclusionsusgsa-s4mr4zjd3
Person:idb3fdf4ba78836ec84c14e95fb961e574f8b40655us_trade_cslofac-18660
Person:id17dfad2ab3a1d1c08be18bc87f529980634be2c5us_ofac_sdnofac-18660
Person:idNumber320106198312060411engus_ofac_sdnofac-18660
Person:idNumber32010619312060000engus_ofac_sdnofac-18660
Person:lastNamePENGengus_sam_exclusionsusgsa-s4mr4zjd3
Person:lastNamePengengus_ofac_sdnofac-18660
Person:nameBo Pengengus_ofac_sdnofac-18660
Person:namePENG, Bous_trade_cslofac-18660
Person:nameBO PENGengus_sam_exclusionsusgsa-s4mr4zjd3
Person:passportNumberG34331983engus_ofac_sdnofac-18660
Person:programIdUS-NARCOengus_ofac_sdnofac-18660
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18660us_ofac_sdnofac-18660
Person:topicssanctionus_trade_cslofac-18660
Person:topicssanctionus_ofac_sdnofac-18660
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4zjd3
Person:weakAliasKevin Pengengus_ofac_sdnofac-18660
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