TONG, Peiji SDN — Treasury

Specially Designated Nationals List · Individual · CN · view upstream ↗

Programs

ILLICIT-DRUGS-EO14059

Key facts

CSL entity number: 48547
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: CN
Aliases tracked: 4

Aliases / AKAs

TONG, Peigi
PJ
Dr P
Small Bull

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