Keep updated
Get in touch
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 6319012d7c572ee45c60445b6ea6c8d435658349 | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | 46df25cb18f7ce5574d23650038c55799fdf27c3 | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | 1f850d15d8cff3b2a54f78ca5d4afb77c4d8bf65 | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | 43b8ce8f9badfdf0675650757b83da9b7c865a20 | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | aee1b3e790c43083d2f2a645a9cd993cc617983e | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | fce52ac5b1b84cf8b8b08b2a74662d67164edff4 | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | d57e4e0fe223226ba9e5f4e9b08445696d533134 | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | 8e353bddc2be383945d8d65c7eb1a2e6d41f5f2d | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | f5628406031ec47b9b158051311ab04b8e3679c3 | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | 8e6def3364827462ce75b0764e2b669baaa6ede6 | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | b189567abaa624bbdee5a141350aafa973f9b6ee | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | 45133fcffdce8e028805d591299df7d4b146a607 | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | 616501e76d001376e5d7856a363f12de2d0509df | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | fc8b814c0c5ec47888765bdec13100a585e7eae4 | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | f559d40dc415f8f2253acd5aec1f65b1d8a72b5c | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | 9715f8429767846237590696a490c73f52e8e9d6 | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | 916875885bcbf30528f60bdba89f8513224cefde | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | 6d73870ec9a6472a97a3b2c229f2b08c4c306087 | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | 9de169a10b2532c8a85e359c0d18632a055f9dde | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | d1fe5c65c7d2b06bba56f15bb5cf9ed81951bf86 | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | 95b206047164eeb25e1e9314a159bd96219b93e7 | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | b4be9c61a5fc7f66846102834f13d963e4700a95 | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:id | 73bdd5b56b6f27cf0e5f3f74c1274b60c38b0e0f | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:idNumber | 10868617 | eng | gb_hmt_sanctions | gb-hmt-17157 | |||
Person:idNumber | '010868617 | eng | gb_fcdo_sanctions | gb-fcdo-ghr0179 | |||
Person:idNumber | 010868617 | eng | us_ofac_sdn | ofac-55505 | |||
Person:lastName | CHEN | eng | us_sam_exclusions | usgsa-s4mrx1w9n | |||
Person:lastName | Chen | eng | gb_fcdo_sanctions | gb-fcdo-ghr0179 | |||
Person:lastName | CHEN | eng | gb_coh_disqualified | gb-coh-jfk6lprmfub7nloouu00do6lcum | |||
Person:lastName | Vincent | eng | gb_fcdo_sanctions | gb-fcdo-ghr0179 | |||
Person:lastName | 陈 | zho | us_ofac_sdn | ofac-55505 | |||
Person:lastName | Chen | eng | us_ofac_sdn | ofac-55505 | |||
Person:lastName | Chen | eng | gb_hmt_sanctions | gb-hmt-17157 | |||
Person:lastName | Vincent | eng | gb_hmt_sanctions | gb-hmt-17157 | |||
Person:lastName | CHEN | eng | gb_fcdo_sanctions | gb-fcdo-ghr0179 | |||
Person:modifiedAt | 2025-10-14 | gb_hmt_sanctions | gb-hmt-17157 | ||||
Person:name | ZHI CHEN | eng | us_sam_exclusions | usgsa-s4mrx1w9n | |||
Person:name | CHEN, Zhi | us_trade_csl | ofac-55505 | ||||
Person:name | Chen Zhi | eng | ext_us_ofac_press_releases | ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21 | |||
Person:name | 志 陈 | zho | us_ofac_sdn | ofac-55505 | |||
Person:name | Zhi Chen | eng | us_ofac_sdn | ofac-55505 | |||
Person:name | Zhi CHEN | eng | gb_coh_disqualified | gb-coh-jfk6lprmfub7nloouu00do6lcum | |||
Person:name | Zhi Chen | eng | gb_fcdo_sanctions | gb-fcdo-ghr0179 | |||
Person:name | Zhi CHEN | eng | gb_fcdo_sanctions | gb-fcdo-ghr0179 | |||
Person:name | Zhi Chen | eng | gb_hmt_sanctions | gb-hmt-17157 | |||
Person:nationality | kh | gb_hmt_sanctions | gb-hmt-17157 | ||||
Person:nationality | cn | us_ofac_sdn | ofac-55505 | ||||
Person:nationality | kh | ext_us_ofac_press_releases | ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21 | ||||
Person:nationality | cy | gb_hmt_sanctions | gb-hmt-17157 | ||||
Person:nationality | vu | gb_hmt_sanctions | gb-hmt-17157 | ||||
Person:nationality | vu | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:nationality | kh | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:nationality | cy | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-jfk6lprmfub7nloouu00do6lcum | |||
Person:passportNumber | N00081108 | eng | gb_hmt_sanctions | gb-hmt-17157 | |||
Person:passportNumber | N00081108 | eng | us_ofac_sdn | ofac-55505 | |||
Person:passportNumber | K00395168 | eng | us_ofac_sdn | ofac-55505 | |||
Person:passportNumber | RV047996 | eng | us_ofac_sdn | ofac-55505 | |||
Person:position | Chairman of Prince Global Group | eng | gb_hmt_sanctions | gb-hmt-17157 | |||
Person:position | Director of Prince Vanguard Development Company Limited | eng | gb_hmt_sanctions | gb-hmt-17157 | |||
Person:position | Owner of PLI No.2 Limited | eng | gb_hmt_sanctions | gb-hmt-17157 | |||
Person:position | Owner of Noble Title Limited | eng | gb_hmt_sanctions | gb-hmt-17157 | |||
Person:position | Owner of Prince Global Group | eng | gb_hmt_sanctions | gb-hmt-17157 | |||
Person:position | Owner of PLI No.2 Limited | eng | gb_fcdo_sanctions | gb-fcdo-ghr0179 | |||
Person:position | Director of Uni More Group Company Limited | eng | gb_fcdo_sanctions | gb-fcdo-ghr0179 | |||
Person:position | Owner of Noble Title Limited | eng | gb_fcdo_sanctions | gb-fcdo-ghr0179 | |||
Person:position | Chairman of Prince Global Group | eng | gb_fcdo_sanctions | gb-fcdo-ghr0179 | |||
Person:position | Director of Prince Vanguard Development Company Limited | eng | gb_fcdo_sanctions | gb-fcdo-ghr0179 | |||
Person:position | Owner of Prince Global Group | eng | gb_fcdo_sanctions | gb-fcdo-ghr0179 | |||
Person:position | Director of Uni More Group Company Limited | eng | gb_hmt_sanctions | gb-hmt-17157 | |||
Person:programId | GB-HR | eng | gb_hmt_sanctions | gb-hmt-17157 | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-55505 | |||
Person:programId | GB-HR | eng | gb_fcdo_sanctions | gb-fcdo-ghr0179 | |||
Person:sourceUrl | https://www.gov.uk/government/news/uk-and-us-take-joint-action-to-disrupt-major-online-fraud-network | ext_us_ofac_press_releases | ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505 | us_ofac_sdn | ofac-55505 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jfk6LprMfub7nLOOUU00do6lCUM | gb_coh_disqualified | gb-coh-jfk6lprmfub7nloouu00do6lcum | ||||
Person:sourceUrl | https://www.justice.gov/usao-edny/pr/chairman-prince-group-indicted-operating-cambodian-forced-labor-scam-compounds-engaged | ext_us_ofac_press_releases | ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0278 | ext_us_ofac_press_releases | ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-jfk6lprmfub7nloouu00do6lcum | ||||
Person:topics | sanction | us_trade_csl | ofac-55505 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrx1w9n | ||||
Person:topics | sanction | us_ofac_sdn | ofac-55505 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-ghr0179 | ||||
Person:uniqueEntityId | YD2ZTFC6NSK9 | eng | us_sam_exclusions | usgsa-s4mrx1w9n | |||
Person:weakAlias | Vincent | eng | gb_fcdo_sanctions | gb-fcdo-ghr0179 | |||