Minbo Peng

Sanctioned entity

Born 1 Oct 1982 (44 years old),China. Named in 2 sanctions listings.

Sanctions and listings2

Listed
30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 51155treasury.gov ofac.treasury.gov

Identifiers4

Identifier	Number	Issued by	Expires
ID number	430102198210015564
Passport	EH4256001
Identification number	430102198210015564	China
Passport	EH4256001	China	25 Sep 2029

Other names5

Also known as4

彭敏波PENG, Betty敏波彭PENG, Minbo

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Betty Peng

Addresses5

Unit 1507B, 15/F., Eastcore, 398 Kwun Tong Road, Kwun Tong, Kowloon, Hong Kong
HONG KONG
Unit 1507B, 15/F., Eastcore, 398 Kwun Tong Road, Kwun Tong, Kowloon Hong Kong China
No. 111 Changtang Group, Guandao Village, Tiaoma Town, Lianghua District Changsha Hunan China
No. 111 Changtang Group, Guandao Village, Tiaoma Town, Lianghua District, Hunan

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