Statements: Zhi Chen

Canonical ID: NK-EsgJuMFxEHoniHVAkx4zFt · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressPHNOM PENHengus_sam_exclusionsusgsa-s4mrx1w9n
Person:addressUnit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, Chinaenggb_fcdo_sanctionsgb-fcdo-ghr0179
Person:addressYo2 Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodiaenggb_coh_disqualifiedgb-coh-jfk6lprmfub7nloouu00do6lcum
Person:addressYO2, Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penhenggb_hmt_sanctionsgb-hmt-17157
Person:addressUnit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kongenggb_hmt_sanctionsgb-hmt-17157
Person:address68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kongenggb_hmt_sanctionsgb-hmt-17157
Person:addressYO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodiaenggb_fcdo_sanctionsgb-fcdo-ghr0179
Person:address68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, Chinaenggb_fcdo_sanctionsgb-fcdo-ghr0179
Person:addressPhnom Penhengus_ofac_sdnofac-55505
Person:addressEntityaddr-80a6d851695ac44436c203d76238f902d814faf8gb_hmt_sanctionsgb-hmt-17157
Person:addressEntityaddr-56c88040a4acf357c9f5c3bc59ef8fbe47eff429us_ofac_sdnofac-55505
Person:addressEntityaddr-ef84f11348b83cb1f9b840d766a27459c22f341dgb_hmt_sanctionsgb-hmt-17157
Person:addressEntityaddr-eccaade7e992997c9c2249b9d6d6f70fa0216e81gb_hmt_sanctionsgb-hmt-17157
Person:alias陈志enggb_fcdo_sanctionsgb-fcdo-ghr0179
Person:alias(1) 陈志 (2) ចេន ហ្ស៊ីenggb_hmt_sanctionsgb-hmt-17157
Person:aliasVincentenggb_fcdo_sanctionsgb-fcdo-ghr0179
Person:aliasចេន ហ្ស៊ីenggb_fcdo_sanctionsgb-fcdo-ghr0179
Person:aliasVincentenggb_hmt_sanctionsgb-hmt-17157
Person:birthCountrycngb_hmt_sanctionsgb-hmt-17157
Person:birthDate1987-12-16gb_hmt_sanctionsgb-hmt-17157
Person:birthDate1987-12-16gb_coh_disqualifiedgb-coh-jfk6lprmfub7nloouu00do6lcum
Person:birthDate1987-12-16gb_fcdo_sanctionsgb-fcdo-ghr0179
Person:birthDate1987-12-16us_ofac_sdnofac-55505
Person:birthPlaceFujianenggb_hmt_sanctionsgb-hmt-17157
Person:birthPlaceFujian, Chinaengus_ofac_sdnofac-55505
Person:birthPlaceFujianenggb_fcdo_sanctionsgb-fcdo-ghr0179
Person:birthPlaceChinaenggb_fcdo_sanctionsgb-fcdo-ghr0179
Person:citizenshipvuus_ofac_sdnofac-55505
Person:citizenshipkhus_ofac_sdnofac-55505
Person:citizenshipcyus_ofac_sdnofac-55505
Person:countrycngb_fcdo_sanctionsgb-fcdo-ghr0179
Person:countrykhgb_fcdo_sanctionsgb-fcdo-ghr0179
Person:countrykhus_ofac_sdnofac-55505
Person:countrycngb_hmt_sanctionsgb-hmt-17157
Person:countryvuus_ofac_sdnofac-55505
Person:countrycyus_ofac_sdnofac-55505
Person:countrykhus_sam_exclusionsusgsa-s4mrx1w9n
Person:countrykhgb_hmt_sanctionsgb-hmt-17157
Person:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1w9n
Person:createdAt2025-10-14gb_hmt_sanctionsgb-hmt-17157
Person:firstNameZHIengus_sam_exclusionsusgsa-s4mrx1w9n
Person:firstNameZhiengus_ofac_sdnofac-55505
Person:firstNameZhienggb_coh_disqualifiedgb-coh-jfk6lprmfub7nloouu00do6lcum
Person:firstNameZhienggb_fcdo_sanctionsgb-fcdo-ghr0179
Person:firstNamezhous_ofac_sdnofac-55505
Person:firstNameZhienggb_hmt_sanctionsgb-hmt-17157
Person:gendermaleus_ofac_sdnofac-55505
Person:gendermalegb_fcdo_sanctionsgb-fcdo-ghr0179
Person:gendermalegb_hmt_sanctionsgb-hmt-17157
Person:id6449540dad4e2893d9f517756f17f504a7847fe0gb_fcdo_sanctionsgb-fcdo-ghr0179
Person:id1f5f54e558ee0abaa89d27be87d7e34b6adec7fegb_fcdo_sanctionsgb-fcdo-ghr0179
Person:id3cd4e4757bc9300a65c9dc556588e1a9b626b9e3gb_fcdo_sanctionsgb-fcdo-ghr0179
Person:id1d315884213beb7f1cacf2599bda08c927e6db6agb_fcdo_sanctionsgb-fcdo-ghr0179
Person:idb166236c357f724c888829c2062744991f125fa5gb_fcdo_sanctionsgb-fcdo-ghr0179
Person:idac63817fb2664c213de7e1c13a4228d6f56eb298gb_fcdo_sanctionsgb-fcdo-ghr0179
Person:id700394120cdd43485009f6bab582cbd0f9f0f213gb_fcdo_sanctionsgb-fcdo-ghr0179
Person:id3a940d77d3c36d5f9ab35a732b57f3bc8f685910gb_fcdo_sanctionsgb-fcdo-ghr0179
Person:id7863dae8150fe7309d28d023ae9fbc958788dbe4gb_fcdo_sanctionsgb-fcdo-ghr0179
Person:id2fdbdf47a41dcddde8a50235f3be439a1e3cd235gb_fcdo_sanctionsgb-fcdo-ghr0179
Person:id829b73806a5f0e4650b823e5156ff3e6bb989dfdgb_fcdo_sanctionsgb-fcdo-ghr0179
Person:id10ce47a7612c8973006d7eece80cf4906fc23442gb_fcdo_sanctionsgb-fcdo-ghr0179
Person:id352ad2e0c667d6f9cab58f06bc526f1a68cbedd3gb_fcdo_sanctionsgb-fcdo-ghr0179
Person:id91a655f89284c68031490e1b34912831a0a4c42cgb_fcdo_sanctionsgb-fcdo-ghr0179
Person:idb3a7e2b0311081e7e6fcce5eff73472e906d1dafgb_fcdo_sanctionsgb-fcdo-ghr0179
Person:idfda6167c55e02e0e36d4db7ef8065aee8306e958gb_fcdo_sanctionsgb-fcdo-ghr0179
Person:id52b95abf269a2f1c06211974020d22121f9499fegb_fcdo_sanctionsgb-fcdo-ghr0179
Person:id68f4fab8ef5f6c353e1823a2b331f4613b94f9f5gb_fcdo_sanctionsgb-fcdo-ghr0179
Person:id4c965d3fc8169b2abba6b4377df32293ba830117gb_fcdo_sanctionsgb-fcdo-ghr0179
Person:id2f13d1a279b62b7c88a0125628c5a482c9fcf418gb_fcdo_sanctionsgb-fcdo-ghr0179
Person:id3a1736329c162032e270382fa642ed2277acfcc5gb_fcdo_sanctionsgb-fcdo-ghr0179
Person:idc7b94df4d2c5599c85575ef33ea30b136bccccbdgb_fcdo_sanctionsgb-fcdo-ghr0179
Person:id25e4f8dc81eb0022921bb04a57005b9160059065gb_fcdo_sanctionsgb-fcdo-ghr0179
Person:idc1e73494aa55ea791f13905e410415bc98261d8egb_fcdo_sanctionsgb-fcdo-ghr0179
Person:id0dae08c1a898b39e2506067b249d39eb69c6f2f5gb_fcdo_sanctionsgb-fcdo-ghr0179
Person:idd7113042be3a4f0853e5287e283b179c14ecb1a9gb_fcdo_sanctionsgb-fcdo-ghr0179
Person:id1baf637f975dc00b9929c6b794fe384d73c92c0agb_fcdo_sanctionsgb-fcdo-ghr0179
Person:id77af4a921969958403dc3c1f0d0b6b9846e47551gb_fcdo_sanctionsgb-fcdo-ghr0179
Person:id048a6a4394d084eca20c203999e1af91eaf13dc2gb_fcdo_sanctionsgb-fcdo-ghr0179
Person:id50bb5bbdf67f3ada28e5ba8283066badc754245egb_fcdo_sanctionsgb-fcdo-ghr0179
Person:id0cb3f4bb66387438a7872a0233d7b17aae25ab48gb_fcdo_sanctionsgb-fcdo-ghr0179
Person:idb205d44ad92cb92a258b1b3897b4dc5a7d46a9acgb_fcdo_sanctionsgb-fcdo-ghr0179
Person:id114ad733a71278084bff49a2e91705a358e45f42gb_fcdo_sanctionsgb-fcdo-ghr0179
Person:id2c19d6c97b99c88fb8529a40fd39456ecef1e050gb_fcdo_sanctionsgb-fcdo-ghr0179
Person:id52ca87dd96ee1d8b211a1e729f0de97bd6451559gb_fcdo_sanctionsgb-fcdo-ghr0179
Person:id54bee892bb1b66674d7b597cf7bd728e3d492300gb_fcdo_sanctionsgb-fcdo-ghr0179
Person:idf8503e71198e017377724c654085478d57308c43gb_fcdo_sanctionsgb-fcdo-ghr0179
Person:id4a8f9607dc0067e9c7234f188b69078be262891fgb_fcdo_sanctionsgb-fcdo-ghr0179
Person:idafac6ac55df766b7ca004f21503e8c266ffc885agb_fcdo_sanctionsgb-fcdo-ghr0179
Person:id4e01fca3938fea9f9c13e55197868c2c8bf401c9gb_fcdo_sanctionsgb-fcdo-ghr0179
Person:id9c367060fc380d6cb8e0127c6c3a986614a45b33gb_fcdo_sanctionsgb-fcdo-ghr0179
Person:idc4c5b77468e19c8ca4db5a181ccc1e5cc7cd97d0gb_fcdo_sanctionsgb-fcdo-ghr0179
Person:id3cea4803212ef035ed4cba9d65b56d9eb8273e02gb_fcdo_sanctionsgb-fcdo-ghr0179
Person:id4e08e4272d4a5ff31fbfe73e553f4c82bf29c8d4gb_fcdo_sanctionsgb-fcdo-ghr0179
Person:id64981b4603ca6dd94b5e80c2a48dcd17f6cd201bgb_fcdo_sanctionsgb-fcdo-ghr0179
Person:id2dbd7215d1ae7d46669357e75c8ddc01c6597f20gb_fcdo_sanctionsgb-fcdo-ghr0179
Person:id109f4be7ff404a645c06112d1b422e38c57fd73cgb_fcdo_sanctionsgb-fcdo-ghr0179
Person:idd2ba4a3555f7013f5fcb3ae2fc06c87e04521cb0gb_fcdo_sanctionsgb-fcdo-ghr0179
Person:id434c4e013dbd1deeb4e57d9c234399a62d0ab4dcgb_fcdo_sanctionsgb-fcdo-ghr0179
Person:id3669c8af3dd672239146a917c26f44fdcd4f783dgb_fcdo_sanctionsgb-fcdo-ghr0179
Person:idc3cca11ff27d4769aefb4df6adb432c71632d1e7gb_fcdo_sanctionsgb-fcdo-ghr0179