Fujing Zheng OFAC sanctioned
Why on the list
SDNTK - Foreign Narcotics Kingpin Designation Act
Key facts
- OFAC UID
- 621565130
- Type
- Person
- Sanctions program
- US-NARCO
- Country
- CN
- Aliases tracked
- 5
Aliases / AKAs
- Gao Deng (a.k.a.)
- Gordon Jin (a.k.a.)
- Gordon Zheng (a.k.a.)
- 福景 郑 (a.k.a.)
- 福景 鄭 (a.k.a.)
Run full KYC screen
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