Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CHENG, Teresa · TERESA YEUK-WAH CHENG · Teresa CHENG · Teresa Cheng Yeuk-wah · YEUK WAH CHENG · | [sources] | |||
Other name | Cheng Yeuk-wah · Teresa Yeuk-wah Cheng · Yeuk Wah Cheng · 테리사 쳉 | [sources] | |||
Weak alias | 정뤄화 · 정약화 | [sources] | |||
Birth date | [sources] | ||||
Place of birth | British Hong Kong · Hong Kong | [sources] | |||
Gender | female | [sources] | |||
Nationality | Hong Kong SAR | [sources] | |||
Country | Hong Kong SAR | [sources] | |||
Citizenship | China | [sources] | |||
Classification | National government (past) | [sources] | |||
First name | Teresa · Teresa Yeuk-wah · Yeuk Wah | [sources] | |||
ID Number | G579067A | [sources] | |||
Last name | Cheng | [sources] | |||
Passport number | KJ0221326 | [sources] | |||
Wikidata ID | Q47073007 | [sources] | |||
Position | Secretary for Justice · Secretary for Justice (2018-2022) | [sources] | |||
Education | King's College London · University of London | [sources] | |||
Address | House No. 4, Villa De Mer, 5 Lok Chui Street, Tuen Mun | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also YEUK WAH CHENG, TERESA YEUK-WAH CHENG)
(also TERESA CHENG)
(also TERESA CHENG)
Secretary for Justice of Hong Kong
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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 of America · ITA
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ofac-29243
· usgsa-s4mrdbj1z
· usgsa-s4mrdbhbr
· usgsa-s4mrdbj1y
· NK-evn8YNcn2YrmFDzHosibfJ
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
House No. 4, Villa De Mer, 5 Lok Chui Street, Tuen Mun | Hong Kong SAR |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Otto Poon Lok To Close Associate | spouse | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Secretary for Justice |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |