Person
Screen this subjectBo Chen
Sanctioned entityBorn 5 Sep 1982 (44 years old),China. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 23 Jun 2026
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 57869treasury.govofac.treasury.gov
Connections3
Owns2
All 2 markedSanctioned- Share not statedOwned or Controlled ByCambodia
- Share not statedOwned or Controlled ByChinaHong Kong
Other links1
- Prince Group Transnational Criminal OrganizationSanctionedDebarredAgent for"Acting for or on behalf of"Cambodia
Identifiers8
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | EB8938194 | |||
| Passport | MC492481 | |||
| Passport | RV051092 | |||
| Passport | N00079594 | |||
| Passport | N00079594 | Cambodia | 1 Dec 2014 | 1 Dec 2024 |
| Passport | RV051092 | Vanuatu | ||
| Passport | EB8938194 | China | ||
| Passport | MC492481 | Myanmar |
Other names1
Also known as1
CHEN, Bo
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