Dong Lecheng

Sanctioned

Last update: 03/06/2026

Name: Dong Lecheng

Gender: label.gender.m

Birth: CHN

Person type: label.person_type.P

Name original: 董勒成

Other names: Heng Tong, Dong Lecheng

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Dong Lecheng is an involved person under the Global Human Rights Sanctions Regulations 2020 because he is responsible for, has facilitated and has concealed evidence of activity that violates the righ

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Frequently Asked Questions

1. Does Dong Lecheng have any sanctions?

Yes, Dong Lecheng is sanctioned by:

2. Can I receive AML sanctions alerts on Dong Lecheng?

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 Dong Lecheng:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.