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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-8341b149e614dd18a39db250cc9feb4628b679c5 | |||
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-f1326ffaee6fc0b326b0f8b396df8811f9c8817d | |||
Person:address | HONG KONG | eng | us_sam_exclusions | usgsa-dd3d28d93a06fee05fdd4f32a7365c5adce120f4 | |||
Person:addressEntity | addr-0e063f72362515453c13751875f9b3e00dee3391 | us_ofac_sdn | ofac-53826 | ||||
Person:alias | 忠巡 王 | zho | us_ofac_sdn | ofac-53826 | |||
Person:alias | Chung Chun Wong | eng | us_ofac_sdn | ofac-53826 | |||
Person:alias | Chung Chun Dick 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-f1326ffaee6fc0b326b0f8b396df8811f9c8817d | ||||
Person:country | cn | us_sam_exclusions | usgsa-8341b149e614dd18a39db250cc9feb4628b679c5 | ||||
Person:country | cn | us_ofac_sdn | ofac-53826 | ||||
Person:country | cn | us_sam_exclusions | usgsa-dd3d28d93a06fee05fdd4f32a7365c5adce120f4 | ||||
Person:createdAt | 2025-04-03 | us_sam_exclusions | usgsa-f1326ffaee6fc0b326b0f8b396df8811f9c8817d | ||||
Person:createdAt | 2025-04-03 | us_sam_exclusions | usgsa-dd3d28d93a06fee05fdd4f32a7365c5adce120f4 | ||||
Person:createdAt | 2025-04-01 | us_sam_exclusions | usgsa-8341b149e614dd18a39db250cc9feb4628b679c5 | ||||
Person:firstName | Chung Chun Dick | eng | us_sam_exclusions | usgsa-f1326ffaee6fc0b326b0f8b396df8811f9c8817d | |||
Person:firstName | Dick Chung Chun | eng | us_ofac_sdn | ofac-53826 | |||
Person:firstName | 忠巡 | zho | us_ofac_sdn | ofac-53826 | |||
Person:firstName | Chung Chun | eng | us_ofac_sdn | ofac-53826 | |||
Person:firstName | Chung Chun Dick | eng | us_ofac_sdn | ofac-53826 | |||
Person:firstName | Chung Chun | eng | us_sam_exclusions | usgsa-dd3d28d93a06fee05fdd4f32a7365c5adce120f4 | |||
Person:firstName | Dick Chung Chun | eng | us_sam_exclusions | usgsa-8341b149e614dd18a39db250cc9feb4628b679c5 | |||
Person:gender | male | us_ofac_sdn | ofac-53826 | ||||
Person:id | bd2e05b554e6babeb7bce1ee76e22c502a493759 | us_sam_exclusions | usgsa-8341b149e614dd18a39db250cc9feb4628b679c5 | ||||
Person:id | 361ad1567d6914ec90107c8ffdd151b71f6eda6a | us_ofac_sdn | ofac-53826 | ||||
Person:id | e27b10d3c96080fd31039a2279abb757a44bc82d | us_trade_csl | ofac-53826 | ||||
Person:id | f9c9bb7425e1ed27d0163fc7d72cb23b094836f5 | us_sam_exclusions | usgsa-f1326ffaee6fc0b326b0f8b396df8811f9c8817d | ||||
Person:id | eb60bdb2fc4a146792db85ebe35ade0b153ecd28 | us_sam_exclusions | usgsa-dd3d28d93a06fee05fdd4f32a7365c5adce120f4 | ||||
Person:idNumber | K212288A | eng | us_ofac_sdn | ofac-53826 | |||
Person:lastName | WONG | eng | us_sam_exclusions | usgsa-dd3d28d93a06fee05fdd4f32a7365c5adce120f4 | |||
Person:lastName | WONG | eng | us_sam_exclusions | usgsa-f1326ffaee6fc0b326b0f8b396df8811f9c8817d | |||
Person:lastName | Wong | eng | us_ofac_sdn | ofac-53826 | |||
Person:lastName | WONG | eng | us_ofac_sdn | ofac-53826 | |||
Person:lastName | WONG | eng | us_sam_exclusions | usgsa-8341b149e614dd18a39db250cc9feb4628b679c5 | |||
Person:lastName | 王 | zho | us_ofac_sdn | ofac-53826 | |||
Person:name | Chung Chun WONG | eng | us_sam_exclusions | usgsa-dd3d28d93a06fee05fdd4f32a7365c5adce120f4 | |||
Person:name | WONG, Dick Chung Chun | us_trade_csl | ofac-53826 | ||||
Person:name | Dick Chung Chun WONG | eng | us_ofac_sdn | ofac-53826 | |||
Person:name | Chung Chun Dick WONG | eng | us_sam_exclusions | usgsa-f1326ffaee6fc0b326b0f8b396df8811f9c8817d | |||
Person:name | Dick Chung Chun WONG | eng | us_sam_exclusions | usgsa-8341b149e614dd18a39db250cc9feb4628b679c5 | |||
Person:nationality | hk | us_ofac_sdn | ofac-53826 | ||||
Person:notes | (also Dick Chung Chun WONG ) | eng | us_sam_exclusions | usgsa-f1326ffaee6fc0b326b0f8b396df8811f9c8817d | |||
Person:notes | (also Dick Chung Chun WONG ) | eng | us_sam_exclusions | usgsa-dd3d28d93a06fee05fdd4f32a7365c5adce120f4 | |||
Person:notes | (also Chung Chun WONG , Chung Chun Dick WONG ) | eng | us_sam_exclusions | usgsa-8341b149e614dd18a39db250cc9feb4628b679c5 | |||
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 | sanction | us_ofac_sdn | ofac-53826 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-8341b149e614dd18a39db250cc9feb4628b679c5 | ||||
Person:topics | sanction | us_trade_csl | ofac-53826 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-f1326ffaee6fc0b326b0f8b396df8811f9c8817d | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-dd3d28d93a06fee05fdd4f32a7365c5adce120f4 | ||||
Person:uniqueEntityId | EJD5YKTND7R5 | eng | us_sam_exclusions | usgsa-8341b149e614dd18a39db250cc9feb4628b679c5 | |||
Person:uniqueEntityId | HPXVMXQ1X133 | eng | us_sam_exclusions | usgsa-dd3d28d93a06fee05fdd4f32a7365c5adce120f4 | |||
Person:uniqueEntityId | HPYCEE699844 | eng | us_sam_exclusions | usgsa-f1326ffaee6fc0b326b0f8b396df8811f9c8817d | |||