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: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 | | hk | eng | us_ofac_sdn | | ofac-42497 | |
NK-9zso9vhQhEQ7CNUhNxKhfe | | Person:country | | cn | eng | us_ofac_sdn | | ofac-42497 | |
NK-9zso9vhQhEQ7CNUhNxKhfe | | Person:country | | gb | eng | us_ofac_sdn | | ofac-42497 | |
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:idNumber | | G563542(9) | eng | us_ofac_sdn | | ofac-42497 | |
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:nationality | | gb | eng | us_ofac_sdn | | ofac-42497 | |
NK-9zso9vhQhEQ7CNUhNxKhfe | | Person:passportNumber | | 752079640 | eng | us_ofac_sdn | | ofac-42497 | |
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 | eng | us_ofac_sdn | | ofac-42497 | |