Statements: Zhi Chen

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressPHNOM PENHengus_sam_exclusionsusgsa-s4mrx1w9n
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:addressUnit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kongenggb_hmt_sanctionsgb-hmt-17157
Person:addressUnit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, Chinaenggb_fcdo_sanctionsgb-fcdo-ghr0179
Person:addressPhnom Penhengus_ofac_sdnofac-55505
Person:address68 Kimberley Road, Tsim Sha Tsui, Kowloon, 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:addressEntityaddr-ef84f11348b83cb1f9b840d766a27459c22f341dgb_hmt_sanctionsgb-hmt-17157
Person:addressEntityaddr-80a6d851695ac44436c203d76238f902d814faf8gb_hmt_sanctionsgb-hmt-17157
Person:addressEntityaddr-56c88040a4acf357c9f5c3bc59ef8fbe47eff429us_ofac_sdnofac-55505
Person:addressEntityaddr-eccaade7e992997c9c2249b9d6d6f70fa0216e81gb_hmt_sanctionsgb-hmt-17157
Person:aliasVincentenggb_hmt_sanctionsgb-hmt-17157
Person:alias陈志enggb_fcdo_sanctionsgb-fcdo-ghr0179
Person:aliasVincentenggb_fcdo_sanctionsgb-fcdo-ghr0179
Person:aliasចេន ហ្ស៊ីenggb_fcdo_sanctionsgb-fcdo-ghr0179
Person:alias(1) 陈志 (2) ចេន ហ្ស៊ីenggb_hmt_sanctionsgb-hmt-17157
Person:birthCountrycngb_hmt_sanctionsgb-hmt-17157
Person:birthDate1987-12-16gb_coh_disqualifiedgb-coh-jfk6lprmfub7nloouu00do6lcum
Person:birthDate1987-12-16us_ofac_sdnofac-55505
Person:birthDate1987-12-16gb_fcdo_sanctionsgb-fcdo-ghr0179
Person:birthDate1987-12-16gb_hmt_sanctionsgb-hmt-17157
Person:birthPlaceChinaenggb_fcdo_sanctionsgb-fcdo-ghr0179
Person:birthPlaceFujian, Chinaengus_ofac_sdnofac-55505
Person:birthPlaceFujianenggb_fcdo_sanctionsgb-fcdo-ghr0179
Person:birthPlaceFujianenggb_hmt_sanctionsgb-hmt-17157
Person:citizenshipkhus_ofac_sdnofac-55505
Person:citizenshipvuus_ofac_sdnofac-55505
Person:citizenshipcyus_ofac_sdnofac-55505
Person:countrycngb_fcdo_sanctionsgb-fcdo-ghr0179
Person:countrykhus_sam_exclusionsusgsa-s4mrx1w9n
Person:countrycngb_hmt_sanctionsgb-hmt-17157
Person:countrykhgb_hmt_sanctionsgb-hmt-17157
Person:countrykhgb_fcdo_sanctionsgb-fcdo-ghr0179
Person:countrycyus_ofac_sdnofac-55505
Person:countryvuus_ofac_sdnofac-55505
Person:countrykhus_ofac_sdnofac-55505
Person:createdAt2025-10-14gb_hmt_sanctionsgb-hmt-17157
Person:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1w9n
Person:firstNameZhienggb_coh_disqualifiedgb-coh-jfk6lprmfub7nloouu00do6lcum
Person:firstNameZhienggb_hmt_sanctionsgb-hmt-17157
Person:firstNameZHIengus_sam_exclusionsusgsa-s4mrx1w9n
Person:firstNameZhienggb_fcdo_sanctionsgb-fcdo-ghr0179
Person:firstNameZhiengus_ofac_sdnofac-55505
Person:firstNamezhous_ofac_sdnofac-55505
Person:gendermalegb_fcdo_sanctionsgb-fcdo-ghr0179
Person:gendermalegb_hmt_sanctionsgb-hmt-17157
Person:gendermaleus_ofac_sdnofac-55505
Person:idb6db434681d79d473aaa60d7e68712c6b0c43e56gb_fcdo_sanctionsgb-fcdo-ghr0179
Person:iddb46f44f425fa905fbe6d43e890449aa7cbf5799gb_hmt_sanctionsgb-hmt-17157
Person:id6fa30775d2e894dcfb9d3a21de2e49dc4176e41agb_fcdo_sanctionsgb-fcdo-ghr0179
Person:id530e70c084a4432134d1a800d83f939df68a0303gb_hmt_sanctionsgb-hmt-17157
Person:idf8503e71198e017377724c654085478d57308c43gb_fcdo_sanctionsgb-fcdo-ghr0179
Person:id2e27364f604bd3102d5fe11c4f01039581d42b5dgb_hmt_sanctionsgb-hmt-17157
Person:id886c06832aed76be827bfe315468cf6d4f455fc5ext_us_ofac_press_releasesofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21
Person:id2fdbdf47a41dcddde8a50235f3be439a1e3cd235gb_fcdo_sanctionsgb-fcdo-ghr0179
Person:iddd6842998310d78cc530ebb6aa1b72edc19f1ddagb_fcdo_sanctionsgb-fcdo-ghr0179
Person:idcf9a19634e508653545ee16699fe74d2d66078a7gb_fcdo_sanctionsgb-fcdo-ghr0179
Person:id91a655f89284c68031490e1b34912831a0a4c42cgb_fcdo_sanctionsgb-fcdo-ghr0179
Person:id10ce47a7612c8973006d7eece80cf4906fc23442gb_fcdo_sanctionsgb-fcdo-ghr0179
Person:id50bd62736c2017f0c4f4285c92e96818d1611397gb_fcdo_sanctionsgb-fcdo-ghr0179
Person:id9eedda75a48f1fdad4fc135cf1a9d7d038afbb21gb_fcdo_sanctionsgb-fcdo-ghr0179
Person:idc3cca11ff27d4769aefb4df6adb432c71632d1e7gb_fcdo_sanctionsgb-fcdo-ghr0179
Person:id54bee892bb1b66674d7b597cf7bd728e3d492300gb_fcdo_sanctionsgb-fcdo-ghr0179
Person:ida2a1ec48ffde961afb9856f85c94ee4a4dd6e87cgb_fcdo_sanctionsgb-fcdo-ghr0179
Person:id5f36b8b323415559d7f8f4ec453f5b4028059d37gb_fcdo_sanctionsgb-fcdo-ghr0179
Person:id2d4f8538b1121fd05bd9317b43d4eba5b0361df2gb_fcdo_sanctionsgb-fcdo-ghr0179
Person:ide10990a5c5392d5cc364988aff65df5dc032b572gb_fcdo_sanctionsgb-fcdo-ghr0179
Person:id048a6a4394d084eca20c203999e1af91eaf13dc2gb_fcdo_sanctionsgb-fcdo-ghr0179
Person:ide29f24f47efc08e24140bf6d64f817b7589f7051us_trade_cslofac-55505
Person:id4e08e4272d4a5ff31fbfe73e553f4c82bf29c8d4gb_fcdo_sanctionsgb-fcdo-ghr0179
Person:id1d315884213beb7f1cacf2599bda08c927e6db6agb_fcdo_sanctionsgb-fcdo-ghr0179
Person:id7863dae8150fe7309d28d023ae9fbc958788dbe4gb_fcdo_sanctionsgb-fcdo-ghr0179
Person:id40a4b18235c5e4b9f868ec15c0ac2b81d4a36d0egb_fcdo_sanctionsgb-fcdo-ghr0179
Person:id186fe6b7c1efe161bf5a720aa4a0082fc4c29277gb_fcdo_sanctionsgb-fcdo-ghr0179
Person:idc4c5b77468e19c8ca4db5a181ccc1e5cc7cd97d0gb_fcdo_sanctionsgb-fcdo-ghr0179
Person:id52b95abf269a2f1c06211974020d22121f9499fegb_fcdo_sanctionsgb-fcdo-ghr0179
Person:idfc5b6581d22d4229b4183a4e41898298262aee5dgb_coh_disqualifiedgb-coh-jfk6lprmfub7nloouu00do6lcum
Person:id2f13d1a279b62b7c88a0125628c5a482c9fcf418gb_fcdo_sanctionsgb-fcdo-ghr0179
Person:id3a940d77d3c36d5f9ab35a732b57f3bc8f685910gb_fcdo_sanctionsgb-fcdo-ghr0179
Person:id1f5f54e558ee0abaa89d27be87d7e34b6adec7fegb_fcdo_sanctionsgb-fcdo-ghr0179
Person:id4c965d3fc8169b2abba6b4377df32293ba830117gb_fcdo_sanctionsgb-fcdo-ghr0179
Person:idac63817fb2664c213de7e1c13a4228d6f56eb298gb_fcdo_sanctionsgb-fcdo-ghr0179
Person:id352ad2e0c667d6f9cab58f06bc526f1a68cbedd3gb_fcdo_sanctionsgb-fcdo-ghr0179
Person:ide6b78fedf8dd7f3d2bc171359b8830f6275ee3cagb_fcdo_sanctionsgb-fcdo-ghr0179
Person:id0b8c94712bc08158c57cfcfcf8fedea6f92766c1us_sam_exclusionsusgsa-s4mrx1w9n
Person:idb166236c357f724c888829c2062744991f125fa5gb_fcdo_sanctionsgb-fcdo-ghr0179
Person:idadbb6e677c5beaf48f74e181c546ac69b3644b74gb_fcdo_sanctionsgb-fcdo-ghr0179
Person:id6445ad184ba48cbf7d0edc7a36ef69d2220bf1b9gb_hmt_sanctionsgb-hmt-17157
Person:id13a618d6791bb947a6b5da750fa696d0eb1ef52fus_ofac_sdnofac-55505
Person:id57681f85b5ad67f68d750dfd41c0b49070c26aa5gb_hmt_sanctionsgb-hmt-17157
Person:idacdddd581c802b48d5a837216cfb8e66724d4adbgb_fcdo_sanctionsgb-fcdo-ghr0179
Person:id5d83f8e7526a547f447894cf248c7c04f03e2cb7gb_fcdo_sanctionsgb-fcdo-ghr0179
Person:ide331cece73b116fccc70f1d7239532312d2e9e5dgb_hmt_sanctionsgb-hmt-17157
Person:id829b73806a5f0e4650b823e5156ff3e6bb989dfdgb_fcdo_sanctionsgb-fcdo-ghr0179
Person:ida7acca4284ece632a33820bd49ebeb6d06759403gb_fcdo_sanctionsgb-fcdo-ghr0179
Person:idec79fbb5d40051a1e5c70b51e84c56957749a79agb_fcdo_sanctionsgb-fcdo-ghr0179
Person:id3669c8af3dd672239146a917c26f44fdcd4f783dgb_fcdo_sanctionsgb-fcdo-ghr0179
Person:id2c19d6c97b99c88fb8529a40fd39456ecef1e050gb_fcdo_sanctionsgb-fcdo-ghr0179