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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

LEI Bo

Date of Birth: 1977-08-14

Type: individual

Updated: 2026-08-06 16:47:47

Accuracy: 90

Information:

individual
TCO
DOB 14 Aug 1977; POB Chongqing, China; nationality China; Gender Male; Passport G42787399 (China); National ID No. 510214197708143017 (China); Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Bo LEI

Date of Birth: 1977-08-14

Type: individual

Updated: 2026-08-06 16:47:47

Accuracy: 75

Information:

Nationality: China
Passport: G42787399 (China)
National ID: 510214197708143017 (China)
Birthplace: Chongqing, China
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0170. (UK Statement of Reasons):There are reasonable grounds to suspect that LEI Bo («LEI») is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) LEI is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi, ING Dara and the Prince Group; (2) LEI is or has been involved in providing goods or technology, knowing that they will contribute to a human rights abuse; (3) LEI has been involved in profiting financially from human rights abuses. Specifically, LEI is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform compulsory labour.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv