Lucy MILLER
Sanctioned entityBorn 2 Jul 1973 (53 years old),China. Named in 3 sanctions listings.
Summary
(also Yanni ZHENG)
(also Lucy MILLER)
OFAC document validity: Fraudulent (Passport: EH4901807)
Sanctions and listings3
- Listed
- 30 Oct 2024
- Effective
- 28 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 May 2024
Cyber-Related Sanctions - CYBER2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CYBER2 and block
Executive Order 13757 (Cyber)
Executive Order 13694 (Cyber)
Programme US-CYBReference 43437treasury.govofac.treasury.gov
- Listed
- 7 Oct 2024
- Effective
- 28 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | RE0124679 | |||
| Passport | EA5001872 | |||
| Passport | EH4901807 | |||
| Passport | EH4901807 | China | ||
| Passport | EA5001872 | China | ||
| Passport | RE0124679 | Saint Kitts and Nevis | 13 May 2022 | 12 May 2032 |
Other names5
Also known as4
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
CHON BURI, CHON BURI 20250
98/86 #45A1 Na Chom Thian, Sattahip District, Chon Buri, Chon Buri 20250
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