CHEN, Mingguo — OFAC Sanctioned (GLOMAG, individual)
CHEN, Mingguo — OFAC Sanctioned (GLOMAG, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: CHEN, Mingguo; Type: individual; Sanctions program: GLOMAG.
| Name | CHEN, Mingguo |
|---|---|
| Type | individual |
| Sanctions program | GLOMAG |
| Remarks | DOB Oct 1966; POB Yilong, Sichuan, China; nationality China; Gender Male; Linked To: XINJIANG PUBLIC SECURITY BUREAU. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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