Yanni Zheng OFAC sanctioned
Why on the list
CYBER2 - Executive Order 13694 (Cyber) - Executive Order 13757 (Cyber)
Key facts
- OFAC UID
- 1202964185
- Type
- Person
- Sanctions program
- US-CYB
- Country
- CN;KN;TH
- Aliases tracked
- 3
Aliases / AKAs
- Lucy Miller (a.k.a.)
- Sakurako Okubo (a.k.a.)
- 燕妮 郑 (a.k.a.)
Run full KYC screen
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