Peiji Tong Local OFAC SDN index
Why on the list
ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs)
Key facts
- Local record ID
- 1125869381
- Type
- Person
- Sanctions program
- US-NARCO
- Country
- CN
- Aliases tracked
- 5
Aliases / AKAs
- Dr P (a.k.a.)
- PJ (a.k.a.)
- Peigi Tong (a.k.a.)
- Small Bull (a.k.a.)
- 霈佶 佟 (a.k.a.)
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