Contents
- Addresses 98/86 #45A1 Na Chom Thian, Sattahip District, Chon Buri, 2…
- Details Born: 1973-07-02. Place of birth: Anshan Liaoning, China.…
- Identifiers OFAC SDN 43437. Passport EH4901807 (China). Passport EA500…
- Names Primary name: Yanni ZHENG. Aliases: Lucy MILLER. Weak alia…
- Sanctions Blocked (SDN). Programs: CYBER2. Legal basis: Executive Or…
43437Yanni ZHENG#
Individual · on the OFAC SDN List since 2024-05-28 under Executive Order 13694 (Cyber), Executive Order 13757 (Cyber) · programs CYBER2
Addresses98/86 #45A1 Na Chom Thian, Sattahip District, Chon Buri, 20250, Thailand
DetailsBorn: 1973-07-02. Place of birth: Anshan Liaoning, China. Nationality: China, Saint Kitts and Nevis
IdentifiersOFAC SDN 43437. Passport EH4901807 (China). Passport EA5001872 (China). Passport RE0124679 (Saint Kitts and Nevis). Gender Female
NamesPrimary name: Yanni ZHENG. Aliases: Lucy MILLER. Weak aliases: SAKURAKO OKUBO
SanctionsBlocked (SDN). Programs: CYBER2. Legal basis: Executive Order 13694 (Cyber); Executive Order 13757 (Cyber). Designated 2024-05-28.
United States Government work; public domain under 17 U.S.C. § 105.