Guifeng Cheng

Sanctioned
Adverse Media
Last update: 29/03/2023
Name: Guifeng Cheng
Gender: label.gender.m
Birth: 1958-02-02
Nationality: CHN
Person type: label.person_type.P
Identifiers: Array
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Sanctions

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[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions Program SDNTK

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Guifeng Cheng have any sanctions?

Yes, Guifeng Cheng is sanctioned by:

2. Can I receive AML sanctions alerts on Guifeng Cheng?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Guifeng Cheng:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Public sources of adverse media label.source.info.adverse_media
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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