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AKA
PENG, Betty
Nationality: CN
Identifications
Identification Number 430102198210015564 (CN)
Passport EH4256001 (CN)
Gender Female
Passport EH4256001 (CN)
Gender Female
Birth Date: 1982-10-01
Addresses
Unit 1507B, 15/F., Eastcore, 398 Kwun Tong Road, Kwun Tong, Kowloon, Hong Kong, CN
No. 111 Changtang Group, Guandao Village, Tiaoma Town, Lianghua District, Changsha, Hunan, CN
No. 111 Changtang Group, Guandao Village, Tiaoma Town, Lianghua District, Changsha, Hunan, CN
Birth Place: Furong District, Changsha, Hunan Province, China
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: October 2024
Sanctions Start Date: October 2024
Designated under: RUSSIA-EO14024