Jesse Chen

Sanctioned

Last update: 01/06/2026

Name: Jesse Chen

Gender: label.gender.m

Birth: 1984-10-20 yancheng, jiangsu

Nationality: CHN

Person type: label.person_type.P

Name partial: 陈诚, Lnm, Lengmo

Other names: Jesse Chen, Cheng Chen

Aliases: 陈诚, Jesse Chen, Lengmo, L3n6m0

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Chen Cheng est un homme d’affaires chinois, cofondateur d’Anxun Information Technology Co. Ltd et l’un de ses directeurs généraux (directeur opérationnel). Il est également un représentant légal de la
-
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Jesse Chen have any sanctions?

Yes, Jesse Chen is sanctioned by:

2. Can I receive AML sanctions alerts on Jesse 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 Jesse Chen:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

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.