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Bo Peng

Sanctioned entity
TypePerson[sources]
NameBo Peng · PENG, Bo[sources]
Weak aliasKevin Peng[sources]
Birth date[sources]
Place of birthJiangsu, China[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryChina[sources]
CitizenshipChina[sources]
E-Mailkevin.pengchem@gmail.com · kevin.polymer@gmail.com · kevinpengtech@gmail.com · pengbochem@hotmail.com[sources]
First nameBo[sources]
ID Number32010619312060000 · 320106198312060411[sources]
Last namePeng[sources]
Passport numberG34331983[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-18660

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting