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:addressEntityaddr-8d3ee738563733d20ef91e723e6d795d960d92bcengus_ofac_sdnofac-53826
Person:aliasChung Chun Dick Wongengus_ofac_sdnofac-53826
Person:alias忠巡 王zhous_ofac_sdnofac-53826
Person:aliasChung Chun Wongengus_ofac_sdnofac-53826
Person:birthDate1973-10-10engus_ofac_sdnofac-53826
Person:birthPlaceHong Kong, Chinaengus_ofac_sdnofac-53826
Person:countrycnengus_ofac_sdnofac-53826
Person:firstNameChung Chunengus_ofac_sdnofac-53826
Person:firstNameChung Chun Dickengus_ofac_sdnofac-53826
Person:firstName忠巡zhous_ofac_sdnofac-53826
Person:firstNameDick Chung Chunengus_ofac_sdnofac-53826
Person:gendermaleengus_ofac_sdnofac-53826
Person:id9c83774ae3d62e60ca59a588378bc0b9c860504cengus_ofac_sdnofac-53826
Person:idNumberK212288Aengus_ofac_sdnofac-53826
Person:lastNameWongengus_ofac_sdnofac-53826
Person:lastNamezhous_ofac_sdnofac-53826
Person:lastNameWONGengus_ofac_sdnofac-53826
Person:nameDick Chung Chun WONGengus_ofac_sdnofac-53826
Person:nationalityhkengus_ofac_sdnofac-53826
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:topicssanctionengus_ofac_sdnofac-53826
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