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OFAC UID 55630 · SDN · Individual

Xiuling CHEN

List
SDN
Type
Individual
Programs
TCO
Designated
Oct 14, 2025

Also known as

  • CHEN, Karen · a.k.a.

Addresses

  • Singapore

Identifiers

  • National ID No.: S8217005G (Singapore)
  • Passport: K2325996K (Singapore)
  • Gender: Female

Remarks

(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)