Peigi TONG
Sanctioned entityBorn 15 May 1997 (29 years old),China. Named in 3 sanctions listings.
Summary
(also Peiji TONG)
(also Peigi TONG)
Sanctions and listings3
- Listed
- 1 Jul 2024
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 48547treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 1 Jul 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Sep 2024
- Effective
- 1 Jul 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 210103199705154515 | |
| National ID no | 210103199705154515 | China |
Other names7
Also known as4
Weak aliases3
Spellings the source flags as too generic to establish a match on their own.
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