On a sanctions listindividual
CHEN, Bo
CHEN, Bo is listed on the OFAC Specially Designated Nationals (SDN) under the program TCO.
Sanctions programs
Details
- Date of birth
- 05 Sep 1982
- Place of birth
- China
- Nationality
- Cambodia; Vanuatu; China; Burma
Addresses
- Cambodia
Remarks
DOB 05 Sep 1982; POB China; nationality Cambodia; alt. nationality Vanuatu; alt. nationality China; alt. nationality Burma; Gender Male; Passport N00079594 (Cambodia) issued 01 Dec 2014 expires 01 Dec 2024; alt. Passport RV051092 (Vanuatu); alt. Passport EB8938194 (China); alt. Passport MC492481 (Burma); Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION.