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Teresa CHENG

Politician · Sanctioned entity
TypePerson[sources]
NameCHENG, Teresa · TERESA YEUK-WAH CHENG · Teresa CHENG · Teresa Cheng Yeuk-wah · YEUK WAH CHENG · 2 more...[sources]
Other nameCheng Yeuk-wah · Teresa Yeuk-wah Cheng · Yeuk Wah Cheng · 테리사 쳉[sources]
Weak alias정뤄화 · 정약화[sources]
Birth date[sources]
Place of birthBritish Hong Kong · Hong Kong[sources]
Genderfemale[sources]
NationalityHong Kong SAR[sources]
CountryHong Kong SAR[sources]
CitizenshipChina[sources]
ClassificationNational government (past)[sources]
First nameTeresa · Teresa Yeuk-wah · Yeuk Wah[sources]
ID NumberG579067A[sources]
Last nameCheng[sources]
Passport numberKJ0221326[sources]
Wikidata IDQ47073007[sources]
PositionSecretary for Justice · Secretary for Justice (2018-2022)[sources]
EducationKing's College London · University of London[sources]
AddressHouse No. 4, Villa De Mer, 5 Lok Chui Street, Tuen Mun[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also YEUK WAH CHENG, TERESA YEUK-WAH CHENG)

US SAM Procurement Exclusions,

(also TERESA CHENG)

US SAM Procurement Exclusions,

(also TERESA CHENG)

US SAM Procurement Exclusions,

Secretary for Justice of Hong Kong

Wikidata non-official source,

Relationships

Data sources

Wikidata Politically Exposed Persons274,381

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,515

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,238

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Wikidata Persons in Relevant Categories376,079

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions549,240

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata349,837

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: NK-evn8YNcn2YrmFDzHosibfJ · usgsa-s4mrdbhbr · usgsa-s4mrdbj1z · ofac-29243 · usgsa-s4mrdbj1y

For experts: raw data explorer