Statements: CHUNG CHUN WONG

Canonical ID: NK-3KTTsK2jSM3vYVSWaWDFca · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressFlat B, 29 Floor, Tower 3, The Riverpark, 8 Che Kung Miu Road, Shatin, Hong Kongengus_ofac_sdnofac-53826
Person:addressHONG KONG, CHNengus_sam_exclusionsusgsa-s4mrw1zff
Person:addressHONG KONG, CHNengus_sam_exclusionsusgsa-s4mrw2dqr
Person:addressHONG KONG, CHNengus_sam_exclusionsusgsa-s4mrw2dqs
Person:addressEntityaddr-8d3ee738563733d20ef91e723e6d795d960d92bcengus_ofac_sdnofac-53826
Person:aliasChung Chun Wongengus_ofac_sdnofac-53826
Person:alias忠巡 王zhous_ofac_sdnofac-53826
Person:aliasChung Chun Dick Wongengus_ofac_sdnofac-53826
Person:birthDate1973-10-10engus_ofac_sdnofac-53826
Person:birthPlaceHong Kong, Chinaengus_ofac_sdnofac-53826
Person:countrycnengus_ofac_sdnofac-53826
Person:countrycnengus_sam_exclusionsusgsa-s4mrw1zff
Person:countrycnengus_sam_exclusionsusgsa-s4mrw2dqs
Person:countrycnengus_sam_exclusionsusgsa-s4mrw2dqr
Person:createdAt2025-04-03engus_sam_exclusionsusgsa-s4mrw2dqr
Person:createdAt2025-04-01engus_sam_exclusionsusgsa-s4mrw1zff
Person:createdAt2025-04-03engus_sam_exclusionsusgsa-s4mrw2dqs
Person:firstName忠巡zhous_ofac_sdnofac-53826
Person:firstNameDick Chung Chunengus_ofac_sdnofac-53826
Person:firstNameCHUNG CHUNengus_sam_exclusionsusgsa-s4mrw2dqr
Person:firstNameChung Chunengus_ofac_sdnofac-53826
Person:firstNameCHUNG CHUN DICKengus_sam_exclusionsusgsa-s4mrw2dqs
Person:firstNameChung Chun Dickengus_ofac_sdnofac-53826
Person:firstNameDICK CHUNG CHUNengus_sam_exclusionsusgsa-s4mrw1zff
Person:gendermaleengus_ofac_sdnofac-53826
Person:ide27b10d3c96080fd31039a2279abb757a44bc82dus_trade_cslofac-53826
Person:id9c83774ae3d62e60ca59a588378bc0b9c860504cengus_ofac_sdnofac-53826
Person:id6f191086d7f3f5d08b434d63b55a61dd8a50af7dengus_sam_exclusionsusgsa-s4mrw2dqr
Person:idd0759ada4bac6423e6eb535f2393e5e222202a26engus_sam_exclusionsusgsa-s4mrw2dqs
Person:id96125a4980ee7ec1b7d2d7b78d90ebcc114f8436engus_sam_exclusionsusgsa-s4mrw1zff
Person:idNumberK212288Aengus_ofac_sdnofac-53826
Person:lastNameWONGengus_sam_exclusionsusgsa-s4mrw2dqr
Person:lastName王zhous_ofac_sdnofac-53826
Person:lastNameWONGengus_sam_exclusionsusgsa-s4mrw2dqs
Person:lastNameWONGengus_sam_exclusionsusgsa-s4mrw1zff
Person:lastNameWongengus_ofac_sdnofac-53826
Person:lastNameWONGengus_ofac_sdnofac-53826
Person:nameWONG, Dick Chung Chunus_trade_cslofac-53826
Person:nameCHUNG CHUN DICK WONGengus_sam_exclusionsusgsa-s4mrw2dqs
Person:nameCHUNG CHUN WONGengus_sam_exclusionsusgsa-s4mrw2dqr
Person:nameDick Chung Chun WONGengus_ofac_sdnofac-53826
Person:nameDICK CHUNG CHUN WONGengus_sam_exclusionsusgsa-s4mrw1zff
Person:nationalityhkengus_ofac_sdnofac-53826
Person:notes(also CHUNG CHUN WONG, CHUNG CHUN DICK WONG)engus_sam_exclusionsusgsa-s4mrw1zff
Person:notes(also DICK CHUNG CHUN WONG)engus_sam_exclusionsusgsa-s4mrw2dqs
Person:notes(also DICK CHUNG CHUN WONG)engus_sam_exclusionsusgsa-s4mrw2dqr
Person:passportNumberK00021646engus_ofac_sdnofac-53826
Person:programIdUS-HONGKONGengus_ofac_sdnofac-53826
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53826engus_ofac_sdnofac-53826
Person:topicssanctionus_trade_cslofac-53826
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrw1zff
Person:topicssanctionengus_ofac_sdnofac-53826
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrw2dqr
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrw2dqs
Person:uniqueEntityIdHPXVMXQ1X133engus_sam_exclusionsusgsa-s4mrw2dqr
Person:uniqueEntityIdHPYCEE699844engus_sam_exclusionsusgsa-s4mrw2dqs
Person:uniqueEntityIdEJD5YKTND7R5engus_sam_exclusionsusgsa-s4mrw1zff
  • 1 - 57 of 57
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting