Entity record
Minbo PENGPerson
Minbo PENG appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- PENG, Betty
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Key properties
- Date of birth
- Place of birth
- Furong District, Changsha, Hunan Province, China
Identifiers
- Identification Number
- 430102198210015564
- Passport
- EH4256001
- Gender
- Female
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
Addresses
Unit 1507B, 15/F., Eastcore, 398 Kwun Tong Road, Kwun Tong, Kowloon, Hong KongNo. 111 Changtang Group, Guandao Village, Tiaoma Town, Lianghua District, Changsha, HunanSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Minbo PENG. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/minbo-peng-nk65efa62f/
Machine-readable export (FTM + lineage): /people/minbo-peng-nk65efa62f/entity.json