On a sanctions listindividual
CHEN, Xiuling
CHEN, Xiuling is listed on the OFAC Specially Designated Nationals (SDN) under the program TCO.
Sanctions programs
Details
- Date of birth
- 14 Jun 1982
- Place of birth
- Singapore
- Nationality
- Singapore
Addresses
- Singapore
Remarks
DOB 14 Jun 1982; POB Singapore; nationality Singapore; Gender Female; Passport K2325996K (Singapore); National ID No. S8217005G (Singapore); a.k.a. 'CHEN, Karen'; Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION.