{"id":"de0fc157-bb89-4a7c-a265-aa204c440d9d","canonicalName":"Bo Lei","primaryCountryId":"CN","dateOfBirth":"14/08/1977","placeOfBirth":"Chongqing, China","nationality":"CN","position":"Director of Uni More Group Company Limited","createdAt":"2026-08-28T12:10:41.451Z","updatedAt":"2026-09-13T15:05:06.348Z","aliases":[{"id":"7881b7ef-dfec-4af8-b28d-5afe2e75f78a","personId":"de0fc157-bb89-4a7c-a265-aa204c440d9d","name":"Bo Lei","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:10:41.454Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"13e7fabc-2fdc-4b34-8794-110035cdca29","personId":"de0fc157-bb89-4a7c-a265-aa204c440d9d","name":"LEI, Bo","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:02.135Z","source":{"name":"OFAC SDN"}},{"id":"e7d96a61-4a58-4bc0-ab85-849572e35a1e","personId":"de0fc157-bb89-4a7c-a265-aa204c440d9d","name":"雷波","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:05:06.345Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[{"id":"ff13dca8-a0ca-4163-acfc-e63e09783e3e","personId":"de0fc157-bb89-4a7c-a265-aa204c440d9d","type":"passport","value":"G42787399","countryId":"CN","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:10:41.458Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"997e1f62-c2ce-424a-9923-d4469c6c2145","personId":"de0fc157-bb89-4a7c-a265-aa204c440d9d","type":"national_id","value":"510214197708143017","countryId":"CN","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:10:41.462Z","source":{"name":"UK OFSI Consolidated List"}}],"sanctions":[{"id":"a7e95f44-4964-451c-b691-1aebe679c68f","personId":"de0fc157-bb89-4a7c-a265-aa204c440d9d","regime":"UK OFSI","program":"Global Human Rights","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T12:10:41.465Z","lastSeenAt":"2026-10-19T05:01:29.948Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"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.","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}},{"id":"1bfe47b5-2913-4de4-a926-580950ce8d2c","personId":"de0fc157-bb89-4a7c-a265-aa204c440d9d","regime":"OFAC","program":"TCO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:02.139Z","lastSeenAt":"2026-10-19T04:10:41.503Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"17150","fetchedAt":"2026-10-19T05:01:29.948Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"55627","fetchedAt":"2026-10-19T04:10:41.503Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"17150","fetchedAt":"2026-10-08T15:05:38.325Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"7fd0e148-803a-456e-82ef-58a17f43b5da","entityId":"161dcf9b-5db8-4dd7-8f8e-b76e14df3e86","name":"Bo LEI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:02.254Z","personId":"de0fc157-bb89-4a7c-a265-aa204c440d9d","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"161dcf9b-5db8-4dd7-8f8e-b76e14df3e86","canonicalName":"PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION","entityType":"company","primaryCountryId":"KH","sanctions":[{"regime":"OFAC","program":"TCO"}]}},{"id":"f94821f8-9990-4379-8eb6-e1b45739fde6","entityId":"75b17adf-6c20-4712-ba6c-28e1c385edfa","name":"LEI, Bo","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:06:09.652Z","personId":"de0fc157-bb89-4a7c-a265-aa204c440d9d","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"75b17adf-6c20-4712-ba6c-28e1c385edfa","canonicalName":"PRINCE HUAN YU CAMBODIA GEOLOGICAL SURVEY DESIGN CO. 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