Last Updated: January 19, 2026
Peiji TONG
Aliases
Peigi TONG; PJ; Dr P; Small Bull
Nationality
China
DoB
1997-05-15
Address
China
Reg. ID
210103199705154515, National ID No.
Official reason
Mexico-based Diego Acosta Ovalle (Ovalle) assisted the Sinaloa Cartel by hiding and collecting drug trafficking proceeds, before delivering them to associates of the cartel. The Sinaloa Cartel associates worked with PRC-based Tong Peiji (佟霈佶) and He Jiaxuan (何家璇), both members of a U.S.-based CMLO that has laundered illicit drug proceeds belonging ...
Other Information
https://home.treasury.gov/news/press-releases/jy2439
Date of listing
2024-07-01
Program information
Authority
US
Program
Executive Order 14059 of December 15, 2021 Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property, Suspending Entry
Official Information
President Biden signed a new Executive Order (E.O.) to modernize the U.S. Department of the Treasury’s sanctions authorities used to combat the illicit drug trade. This E.O. will provide the Treasury Department with new tools to tackle changes in the global illicit drug trade that substantially contributed to over 100,000 American overdose deaths i...
Additional Details
SDN
Program URL