Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | YANNI ZHENG · Yanni Zheng · ZHENG, Yanni · 燕妮 郑 | [sources] | |||
Other name | Lucy Miller | [sources] | |||
Weak alias | Sakurako Okubo | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Anshan Liaoning, China | [sources] | |||
Gender | female | [sources] | |||
Nationality | China · St. Kitts & Nevis | [sources] | |||
Country | China · St. Kitts & Nevis · Thailand | [sources] | |||
First name | Lucy · YANNI · Yanni · 燕妮 | [sources] | |||
Last name | Miller · ZHENG · Zheng · 郑 | [sources] | |||
Passport number | EA5001872 · EH4901807 · RE0124679 | [sources] | |||
Registration number | VNHRGL5NH4L7 | [sources] | |||
Address | 98/86 #45A1 Na Chom Thian, Sattahip District, 20250 Chon Buri · CHON BURI, CHON BURI 20250, THA | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
98/86 #45A1 Na Chom Thian, Sattahip District, 20250 Chon Buri | Thailand |