LUO, Hong

Individual · Phnom Penh · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: CYBER4
Address: 22, St. 1007, Phnom Penh Thmei, Sensok, Phnom Penh, KH
22, St. 1007, Phnom Penh Thmei, Sensok, Phnom Penh, KH
Born: 1977-11-13
Nationality: KH
Identifiers: Passport, N01460820, KH, 26 Nov 2028; Gender, Male
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists