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郑燕妮
Individual
CYBER2
Block
Sanctions Lists
- SDN List — May 28, 2024
Legal Authorities
- Executive Order 13694 (Cyber)
- Executive Order 13757 (Cyber)
Identity Documents
- Passport: EH4901807
- Passport: EA5001872
- Passport: RE0124679
Additional Information
- Gender: Female
- Birthdate: 02 Jul 1973
- Place of Birth: Anshan Liaoning, China
- Nationality Country: China
- Nationality Country: Saint Kitts and Nevis
⚠️ 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.