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鄭福景

Individual SDNTK Block

Sanctions Lists

SDN List — August 21, 2019

Legal Authorities

Foreign Narcotics Kingpin Designation Act

Identity Documents

Chinese Commercial Code: 6774 4395 2529
Identification Number: 310107198306111336
Passport: G31920875

Additional Information

Birthdate: 11 Jun 1983
Citizenship Country: China
Digital Currency Address - XBT: 17ezuJoT3XBbdcwFZbkTnrXbup11F4uhiy
Digital Currency Address - XBT: 1DH2xDH7TngrDU6LXciprKCBKNcPA1xX8A
Email Address: goldenchemical@live.com
Email Address: gordonzheng@qinvictory.com
Email Address: magicchemical@hotmail.com
Email Address: sales@globalrc.net
Email Address: 3507656950@qq.com
Email Address: zhengfujing@live.cn
Gender: Male
Nationality Country: China
Place of Birth: China

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.