CHEN, Xiuling

Individual · Singapore · 8 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: TCO
Address: SG
SG
Also known as: CHEN, Karen
Born: 1982-06-14
Nationality: SG
Identifiers: National ID No., S8217005G, SG; Passport, K2325996K, SG; Gender, Female
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