Xiu Ling Chen

Sanctioned

Adverse Media

Last update: 05/06/2026

Name: Xiu Ling Chen

Birth: 1982-06-14 SGP

Nationality: SGP

Person type: label.person_type.P

Other names: Xiu Ling Chen, Xiuling Chen, Karen Chen

Identifiers: Array, Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.TCO] - Transnational Criminal Organizations	Program TCO
-	72 F.R. 69651 12/10/07
-	72 F.R. 69651 12/10/07

Adverse media

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Xiu Ling Chen have any sanctions?

Yes, Xiu Ling Chen is sanctioned by:

2. Can I receive AML sanctions alerts on Xiu Ling Chen?

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 Xiu Ling Chen:

Name	Info	Source
Consolidated Screening List	Sanctioned	USA-BIS USA
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.