OFAC UID 43437 · SDN · Individual

Yanni ZHENG

List
SDN
Type
Individual
Programs
CYBER2
Designated
May 28, 2024

Also known as

  • SAKURAKO OKUBO · a.k.a.
  • Lucy MILLER · a.k.a.

Addresses

  • 98/86 #45A1 Na Chom Thian, Sattahip District Chon Buri 20250 Thailand

Identifiers

  • Passport: EH4901807 (China)
  • Passport: EA5001872 (China)
  • Passport: RE0124679 (Saint Kitts and Nevis)
  • Gender: Female