Bo Lei
Saraksts
| Veids | Indivīds |
|---|---|
| Dzimums | Vīrietis |
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Global Human Rights |
| Sarakstā iekļaušanas datums (1) | 14.10.2025 |
Vārdi/Nosaukumi (2)
| Uzvārds/Nosaukums | Lei |
|---|---|
| Pirmais vārds/Nosaukums | Bo |
| Pilns vārds/Nosaukums | Bo Lei |
| Veids | Vārds |
| Pilns vārds/Nosaukums | 雷波 |
|---|---|
| Veids | Ne latīņu rakstība |
Pilsonības (1)
| Valsts | Ķīnas Tautas Republika |
|---|
Dzimšanas dati (1)
| Dzimšanas datums | |
|---|---|
| Vieta | Chongqing |
| Valsts | Ķīnas Tautas Republika |
Identifikācijas dokumenti (4)
| Veids | Individual Passport Number: G42787399 |
|---|
| Veids | Individual Passport Details: China |
|---|
| Veids | Individual NI Details: China |
|---|
| Veids | Individual National ID Number: 510214197708143017 |
|---|
Pamatojums (1)
| 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. |
Vēsturiskie dati
Nav ierakstu
Atjaunots: 20.10.2025. 07:15
Dati sankciju sarakstā atjaunoti: 14.10.2025. 17:15
Dati sankciju sarakstā atjaunoti: 14.10.2025. 17:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.