OFAC UID 51155 · SDN · Individual
Minbo PENG
- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Oct 30, 2024
Also known as
- PENG, Betty · a.k.a.
Addresses
- Unit 1507B, 15/F., Eastcore, 398 Kwun Tong Road, Kwun Tong, Kowloon Hong Kong China
- No. 111 Changtang Group, Guandao Village, Tiaoma Town, Lianghua District Changsha Hunan China
Identifiers
- Identification Number: 430102198210015564 (China)
- Passport: EH4256001 (China)
- Gender: Female
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.