NK-9zso9vhQhEQ7CNUhNxKhfe | | Person:address | | Hong Kong | eng | us_ofac_sdn | | ofac-42497 | |
NK-9zso9vhQhEQ7CNUhNxKhfe | | Person:addressEntity | | addr-9a338226e9b6dc66dba653281926bee56a956f9a | eng | us_ofac_sdn | | ofac-42497 | |
NK-9zso9vhQhEQ7CNUhNxKhfe | | Person:addressEntity | | addr-8ece8b8b2b8fb0e6643ccb718f6f1ce46b4403e4 | jpn | jp_mof_sanctions | | ja-mof-2c00b06508bb9d1371c4480d456db2fac749554c | |
NK-9zso9vhQhEQ7CNUhNxKhfe | | Person:birthDate | | 1964 | jpn | jp_mof_sanctions | | ja-mof-2c00b06508bb9d1371c4480d456db2fac749554c | |
NK-9zso9vhQhEQ7CNUhNxKhfe | | Person:birthDate | | 1964-03-28 | eng | us_ofac_sdn | | ofac-42497 | |
NK-9zso9vhQhEQ7CNUhNxKhfe | | Person:birthPlace | | Hong Kong | eng | us_ofac_sdn | | ofac-42497 | |
NK-9zso9vhQhEQ7CNUhNxKhfe | | Person:country | | cn | eng | us_ofac_sdn | | ofac-42497 | |
NK-9zso9vhQhEQ7CNUhNxKhfe | | Person:country | | hk | jpn | jp_mof_sanctions | | ja-mof-2c00b06508bb9d1371c4480d456db2fac749554c | |
NK-9zso9vhQhEQ7CNUhNxKhfe | | Person:country | | hk | eng | us_ofac_sdn | | ofac-42497 | |
NK-9zso9vhQhEQ7CNUhNxKhfe | | Person:country | | gb | eng | us_ofac_sdn | | ofac-42497 | |
NK-9zso9vhQhEQ7CNUhNxKhfe | | Person:country | | gb | jpn | jp_mof_sanctions | | ja-mof-2c00b06508bb9d1371c4480d456db2fac749554c | |
NK-9zso9vhQhEQ7CNUhNxKhfe | | Person:firstName | | Hung Man | eng | us_ofac_sdn | | ofac-42497 | |
NK-9zso9vhQhEQ7CNUhNxKhfe | | Person:gender | | male | eng | us_ofac_sdn | | ofac-42497 | |
NK-9zso9vhQhEQ7CNUhNxKhfe | | Person:id | | b2023da330d409275547b6638af323f50a18941d | | us_trade_csl | | ofac-42497 | |
NK-9zso9vhQhEQ7CNUhNxKhfe | | Person:id | | 1484ee002637fb8412a8b017e97f054fc1dab593 | eng | us_ofac_sdn | | ofac-42497 | |
NK-9zso9vhQhEQ7CNUhNxKhfe | | Person:id | | 14ca06c181271408cf3ee95b743dc02dfb0d9ba3 | jpn | jp_mof_sanctions | | ja-mof-2c00b06508bb9d1371c4480d456db2fac749554c | |
NK-9zso9vhQhEQ7CNUhNxKhfe | | Person:idNumber | | G563542(9) | eng | us_ofac_sdn | | ofac-42497 | |
NK-9zso9vhQhEQ7CNUhNxKhfe | | Person:idNumber | | G563542(9) | jpn | jp_mof_sanctions | | ja-mof-2c00b06508bb9d1371c4480d456db2fac749554c | |
NK-9zso9vhQhEQ7CNUhNxKhfe | | Person:lastName | | Cheng | eng | us_ofac_sdn | | ofac-42497 | |
NK-9zso9vhQhEQ7CNUhNxKhfe | | Person:name | | CHENG, Hung Man | | us_trade_csl | | ofac-42497 | |
NK-9zso9vhQhEQ7CNUhNxKhfe | | Person:name | | Hung Man Cheng | eng | us_ofac_sdn | | ofac-42497 | |
NK-9zso9vhQhEQ7CNUhNxKhfe | | Person:name | | Cheng Hung Man | eng | jp_mof_sanctions | | ja-mof-2c00b06508bb9d1371c4480d456db2fac749554c | |
NK-9zso9vhQhEQ7CNUhNxKhfe | | Person:name | | チェン・フンマン | jpn | jp_mof_sanctions | | ja-mof-2c00b06508bb9d1371c4480d456db2fac749554c | |
NK-9zso9vhQhEQ7CNUhNxKhfe | | Person:nationality | | gb | eng | us_ofac_sdn | | ofac-42497 | |
NK-9zso9vhQhEQ7CNUhNxKhfe | | Person:notes | | 出生地:中華人民共和国香港特別行政区 | jpn | jp_mof_sanctions | | ja-mof-2c00b06508bb9d1371c4480d456db2fac749554c | |
NK-9zso9vhQhEQ7CNUhNxKhfe | | Person:notes | | 性別:男性 | jpn | jp_mof_sanctions | | ja-mof-2c00b06508bb9d1371c4480d456db2fac749554c | |
NK-9zso9vhQhEQ7CNUhNxKhfe | | Person:passportNumber | | 752079640 | eng | us_ofac_sdn | | ofac-42497 | |
NK-9zso9vhQhEQ7CNUhNxKhfe | | Person:passportNumber | | 752079640(イギリス旅券) | jpn | jp_mof_sanctions | | ja-mof-2c00b06508bb9d1371c4480d456db2fac749554c | |
NK-9zso9vhQhEQ7CNUhNxKhfe | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42497 | eng | us_ofac_sdn | | ofac-42497 | |
NK-9zso9vhQhEQ7CNUhNxKhfe | | Person:topics | | sanction | | us_trade_csl | | ofac-42497 | |
NK-9zso9vhQhEQ7CNUhNxKhfe | | Person:topics | | sanction | jpn | jp_mof_sanctions | | ja-mof-2c00b06508bb9d1371c4480d456db2fac749554c | |
NK-9zso9vhQhEQ7CNUhNxKhfe | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-42497 | |