PENG, Jiarui — OFAC Sanctioned (GLOMAG, individual)
PENG, Jiarui — OFAC Sanctioned (GLOMAG, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: PENG, Jiarui; Type: individual; Sanctions program: GLOMAG.
| Name | PENG, Jiarui |
|---|---|
| Type | individual |
| Sanctions program | GLOMAG |
| Remarks | DOB Apr 1961; nationality China; Gender Male; Linked To: XINJIANG PRODUCTION AND CONSTRUCTION CORPS. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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