Person
Screen this subjectBo Peng
Sanctioned entityBorn 6 Dec 1983 (42 years old),China. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 15 Oct 2015
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 18660treasury.govofac.treasury.gov
- Listed
- 16 Feb 2016
- Effective
- 9 Feb 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- KAIKAI TECHNOLOGY CO., LTD.SanctionedDebarredAgent for"Acting for or on behalf of"Hong KongChinaNew Zealand
Identifiers6
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 320106198312060411 | |||
| ID number | 32010619312060000 | |||
| Passport | G34331983 | |||
| National ID no | 32010619312060000 | China | ||
| Passport | G34331983 | China | 13 Mar 2009 | 12 Mar 2019 |
| National ID no | 320106198312060411 | China |
Other names2
Also known as1
PENG, Bo
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Kevin Peng
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