SDN list · entry 18660
Peng Bo
Yes. Peng Bo is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 18660, added on October 15, 2015. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | October 15, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Peng Bo | Primary name | strong |
| Peng Kevin | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | G34331983 | China |
| National ID No. | 320106198312060411 | China |
| National ID No. | 32010619312060000 | China |
Details published by OFAC
| Date of birth | December 6, 1983 |
|---|---|
| Place of birth | Jiangsu, China |
| Citizenship | China |
| Gender | Male |
| Email Address | kevinpengtech@gmail.comkevin.pengchem@gmail.comkevin.polymer@gmail.compengbochem@hotmail.com |
Legal basis
- Foreign Narcotics Kingpin Designation Act