CHEN, Bo

Individual · Cambodia · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: TCO
Address: KH
KH
Born: 1982-09-05
Nationality: KH, VU, CN, MM
Identifiers: Passport, N00079594, KH, 01 Dec 2014, 01 Dec 2024; Passport, RV051092, VU; Passport, EB8938194, CN; Passport, MC492481, MM; Gender, Male
Remarks: (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists