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IDPropertyValueLangSource datasetSource IDFirst seen
NK-9zso9vhQhEQ7CNUhNxKhfePerson:addressHong Kongengus_ofac_sdnofac-42497
NK-9zso9vhQhEQ7CNUhNxKhfePerson:addressEntityaddr-9a338226e9b6dc66dba653281926bee56a956f9aengus_ofac_sdnofac-42497
NK-9zso9vhQhEQ7CNUhNxKhfePerson:addressEntityaddr-8ece8b8b2b8fb0e6643ccb718f6f1ce46b4403e4jpnjp_mof_sanctionsja-mof-2c00b06508bb9d1371c4480d456db2fac749554c
NK-9zso9vhQhEQ7CNUhNxKhfePerson:birthDate1964jpnjp_mof_sanctionsja-mof-2c00b06508bb9d1371c4480d456db2fac749554c
NK-9zso9vhQhEQ7CNUhNxKhfePerson:birthDate1964-03-28engus_ofac_sdnofac-42497
NK-9zso9vhQhEQ7CNUhNxKhfePerson:birthPlaceHong Kongengus_ofac_sdnofac-42497
NK-9zso9vhQhEQ7CNUhNxKhfePerson:countrycnengus_ofac_sdnofac-42497
NK-9zso9vhQhEQ7CNUhNxKhfePerson:countryhkjpnjp_mof_sanctionsja-mof-2c00b06508bb9d1371c4480d456db2fac749554c
NK-9zso9vhQhEQ7CNUhNxKhfePerson:countryhkengus_ofac_sdnofac-42497
NK-9zso9vhQhEQ7CNUhNxKhfePerson:countrygbengus_ofac_sdnofac-42497
NK-9zso9vhQhEQ7CNUhNxKhfePerson:countrygbjpnjp_mof_sanctionsja-mof-2c00b06508bb9d1371c4480d456db2fac749554c
NK-9zso9vhQhEQ7CNUhNxKhfePerson:firstNameHung Manengus_ofac_sdnofac-42497
NK-9zso9vhQhEQ7CNUhNxKhfePerson:gendermaleengus_ofac_sdnofac-42497
NK-9zso9vhQhEQ7CNUhNxKhfePerson:idb2023da330d409275547b6638af323f50a18941dus_trade_cslofac-42497
NK-9zso9vhQhEQ7CNUhNxKhfePerson:id1484ee002637fb8412a8b017e97f054fc1dab593engus_ofac_sdnofac-42497
NK-9zso9vhQhEQ7CNUhNxKhfePerson:id14ca06c181271408cf3ee95b743dc02dfb0d9ba3jpnjp_mof_sanctionsja-mof-2c00b06508bb9d1371c4480d456db2fac749554c
NK-9zso9vhQhEQ7CNUhNxKhfePerson:idNumberG563542(9)engus_ofac_sdnofac-42497
NK-9zso9vhQhEQ7CNUhNxKhfePerson:idNumberG563542(9)jpnjp_mof_sanctionsja-mof-2c00b06508bb9d1371c4480d456db2fac749554c
NK-9zso9vhQhEQ7CNUhNxKhfePerson:lastNameChengengus_ofac_sdnofac-42497
NK-9zso9vhQhEQ7CNUhNxKhfePerson:nameCHENG, Hung Manus_trade_cslofac-42497
NK-9zso9vhQhEQ7CNUhNxKhfePerson:nameHung Man Chengengus_ofac_sdnofac-42497
NK-9zso9vhQhEQ7CNUhNxKhfePerson:nameCheng Hung Manengjp_mof_sanctionsja-mof-2c00b06508bb9d1371c4480d456db2fac749554c
NK-9zso9vhQhEQ7CNUhNxKhfePerson:nameチェン・フンマンjpnjp_mof_sanctionsja-mof-2c00b06508bb9d1371c4480d456db2fac749554c
NK-9zso9vhQhEQ7CNUhNxKhfePerson:nationalitygbengus_ofac_sdnofac-42497
NK-9zso9vhQhEQ7CNUhNxKhfePerson:notes出生地:中華人民共和国香港特別行政区jpnjp_mof_sanctionsja-mof-2c00b06508bb9d1371c4480d456db2fac749554c
NK-9zso9vhQhEQ7CNUhNxKhfePerson:notes性別:男性jpnjp_mof_sanctionsja-mof-2c00b06508bb9d1371c4480d456db2fac749554c
NK-9zso9vhQhEQ7CNUhNxKhfePerson:passportNumber752079640engus_ofac_sdnofac-42497
NK-9zso9vhQhEQ7CNUhNxKhfePerson:passportNumber752079640(イギリス旅券)jpnjp_mof_sanctionsja-mof-2c00b06508bb9d1371c4480d456db2fac749554c
NK-9zso9vhQhEQ7CNUhNxKhfePerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42497engus_ofac_sdnofac-42497
NK-9zso9vhQhEQ7CNUhNxKhfePerson:topicssanctionus_trade_cslofac-42497
NK-9zso9vhQhEQ7CNUhNxKhfePerson:topicssanctionjpnjp_mof_sanctionsja-mof-2c00b06508bb9d1371c4480d456db2fac749554c
NK-9zso9vhQhEQ7CNUhNxKhfePerson:topicssanctionengus_ofac_sdnofac-42497
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