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Canonical ID: NK-3KTTsK2jSM3vYVSWaWDFca · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | HONG KONG | eng | us_sam_exclusions | usgsa-s4mrw2dqr | |||
Person:address | HONG KONG | eng | us_sam_exclusions | usgsa-s4mrw1zff | |||
Person:address | Flat B, 29 Floor, Tower 3, The Riverpark, 8 Che Kung Miu Road, Shatin, Hong Kong | eng | us_ofac_sdn | ofac-53826 | |||
Person:address | HONG KONG | eng | us_sam_exclusions | usgsa-s4mrw2dqs | |||
Person:addressEntity | addr-8d3ee738563733d20ef91e723e6d795d960d92bc | us_ofac_sdn | ofac-53826 | ||||
Person:alias | 忠巡 王 | zho | us_ofac_sdn | ofac-53826 | |||
Person:alias | Chung Chun Dick Wong | eng | us_ofac_sdn | ofac-53826 | |||
Person:alias | Chung Chun Wong | eng | us_ofac_sdn | ofac-53826 | |||
Person:birthDate | 1973-10-10 | us_ofac_sdn | ofac-53826 | ||||
Person:birthPlace | Hong Kong, China | eng | us_ofac_sdn | ofac-53826 | |||
Person:country | cn | us_sam_exclusions | usgsa-s4mrw2dqr | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrw1zff | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrw2dqs | ||||
Person:country | cn | us_ofac_sdn | ofac-53826 | ||||
Person:createdAt | 2025-04-03 | us_sam_exclusions | usgsa-s4mrw2dqs | ||||
Person:createdAt | 2025-04-01 | us_sam_exclusions | usgsa-s4mrw1zff | ||||
Person:createdAt | 2025-04-03 | us_sam_exclusions | usgsa-s4mrw2dqr | ||||
Person:firstName | Chung Chun Dick | eng | us_ofac_sdn | ofac-53826 | |||
Person:firstName | DICK CHUNG CHUN | eng | us_sam_exclusions | usgsa-s4mrw1zff | |||
Person:firstName | CHUNG CHUN | eng | us_sam_exclusions | usgsa-s4mrw2dqr | |||
Person:firstName | Chung Chun | eng | us_ofac_sdn | ofac-53826 | |||
Person:firstName | CHUNG CHUN DICK | eng | us_sam_exclusions | usgsa-s4mrw2dqs | |||
Person:firstName | 忠巡 | zho | us_ofac_sdn | ofac-53826 | |||
Person:firstName | Dick Chung Chun | eng | us_ofac_sdn | ofac-53826 | |||
Person:gender | male | us_ofac_sdn | ofac-53826 | ||||
Person:id | 74e82079fdf0713402065f5b4f57c329eaa1932d | us_ofac_sdn | ofac-53826 | ||||
Person:id | e27b10d3c96080fd31039a2279abb757a44bc82d | us_trade_csl | ofac-53826 | ||||
Person:id | bc695915439c414fb6cd7cf2c848b583eaa46e00 | us_sam_exclusions | usgsa-s4mrw2dqr | ||||
Person:id | 58acb8b1a56448fff9eb078bf84462bcf34ee80d | us_sam_exclusions | usgsa-s4mrw2dqs | ||||
Person:id | 4bee7f0cc27fba5f98fac4c0673d81d4fe13d8e8 | us_sam_exclusions | usgsa-s4mrw1zff | ||||
Person:idNumber | K212288A | eng | us_ofac_sdn | ofac-53826 | |||
Person:lastName | WONG | eng | us_ofac_sdn | ofac-53826 | |||
Person:lastName | WONG | eng | us_sam_exclusions | usgsa-s4mrw1zff | |||
Person:lastName | 王 | zho | us_ofac_sdn | ofac-53826 | |||
Person:lastName | Wong | eng | us_ofac_sdn | ofac-53826 | |||
Person:lastName | WONG | eng | us_sam_exclusions | usgsa-s4mrw2dqs | |||
Person:lastName | WONG | eng | us_sam_exclusions | usgsa-s4mrw2dqr | |||
Person:name | DICK CHUNG CHUN WONG | eng | us_sam_exclusions | usgsa-s4mrw1zff | |||
Person:name | CHUNG CHUN DICK WONG | eng | us_sam_exclusions | usgsa-s4mrw2dqs | |||
Person:name | Dick Chung Chun WONG | eng | us_ofac_sdn | ofac-53826 | |||
Person:name | CHUNG CHUN WONG | eng | us_sam_exclusions | usgsa-s4mrw2dqr | |||
Person:name | WONG, Dick Chung Chun | us_trade_csl | ofac-53826 | ||||
Person:nationality | hk | us_ofac_sdn | ofac-53826 | ||||
Person:notes | (also CHUNG CHUN WONG, CHUNG CHUN DICK WONG) | eng | us_sam_exclusions | usgsa-s4mrw1zff | |||
Person:notes | (also DICK CHUNG CHUN WONG) | eng | us_sam_exclusions | usgsa-s4mrw2dqr | |||
Person:notes | (also DICK CHUNG CHUN WONG) | eng | us_sam_exclusions | usgsa-s4mrw2dqs | |||
Person:passportNumber | K00021646 | eng | us_ofac_sdn | ofac-53826 | |||
Person:programId | US-HONGKONG | eng | us_ofac_sdn | ofac-53826 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53826 | us_ofac_sdn | ofac-53826 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrw2dqr | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrw2dqs | ||||
Person:topics | sanction | us_trade_csl | ofac-53826 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-53826 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrw1zff | ||||
Person:uniqueEntityId | HPYCEE699844 | eng | us_sam_exclusions | usgsa-s4mrw2dqs | |||
Person:uniqueEntityId | EJD5YKTND7R5 | eng | us_sam_exclusions | usgsa-s4mrw1zff | |||
Person:uniqueEntityId | HPXVMXQ1X133 | eng | us_sam_exclusions | usgsa-s4mrw2dqr | |||