{"id":"6a6ef23d-4bf6-4da7-b78e-1e59dd2049e8","canonicalName":"Bo PENG","primaryCountryId":"CN","dateOfBirth":"06 Dec 1983","placeOfBirth":"Jiangsu, China","nationality":"CN","position":null,"createdAt":"2026-08-28T16:16:29.050Z","updatedAt":"2026-08-28T16:16:29.050Z","aliases":[{"id":"fbb843df-f8ac-44af-8ac8-00d1d9a14f06","personId":"6a6ef23d-4bf6-4da7-b78e-1e59dd2049e8","name":"Bo PENG","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:29.053Z","source":{"name":"OFAC SDN"}},{"id":"e059d062-b7bf-4d8a-8d9b-dbf176c2cd20","personId":"6a6ef23d-4bf6-4da7-b78e-1e59dd2049e8","name":"PENG, Bo","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:29.055Z","source":{"name":"OFAC SDN"}},{"id":"5a72eff3-82f1-4244-801d-adea43d391fb","personId":"6a6ef23d-4bf6-4da7-b78e-1e59dd2049e8","name":"PENG, Kevin","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:29.058Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"d7cb7be8-6a2d-4f08-b320-943570ab4942","personId":"6a6ef23d-4bf6-4da7-b78e-1e59dd2049e8","type":"passport","value":"G34331983","countryId":"CN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:29.062Z","source":{"name":"OFAC SDN"}},{"id":"a851dffb-1160-43bf-bc00-0e1d13c16466","personId":"6a6ef23d-4bf6-4da7-b78e-1e59dd2049e8","type":"national_id","value":"320106198312060411","countryId":"CN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:29.065Z","source":{"name":"OFAC SDN"}},{"id":"188eecb0-d145-4a4e-8470-fddf8c4da92d","personId":"6a6ef23d-4bf6-4da7-b78e-1e59dd2049e8","type":"national_id","value":"32010619312060000","countryId":"CN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:29.068Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"20fbbb9b-bb1e-4cf4-bd78-3bd8b767dd10","personId":"6a6ef23d-4bf6-4da7-b78e-1e59dd2049e8","regime":"OFAC","program":"SDNTK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:29.071Z","lastSeenAt":"2026-10-19T04:07:26.404Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: KAIKAI TECHNOLOGY CO., LTD.)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"18660","fetchedAt":"2026-10-19T04:07:26.404Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"aba71ee0-74f5-434d-941e-dbb447f1edb7","entityId":"718e4dc5-389f-4fe6-90e0-dd5f1e858625","name":"Bo PENG","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:29.172Z","personId":"6a6ef23d-4bf6-4da7-b78e-1e59dd2049e8","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"718e4dc5-389f-4fe6-90e0-dd5f1e858625","canonicalName":"KAIKAI TECHNOLOGY CO., LTD.","entityType":"company","primaryCountryId":"CN","sanctions":[{"regime":"OFAC","program":"SDNTK"}]}}],"wikidata":null}