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Canonical ID: NK-3KTTsK2jSM3vYVSWaWDFca · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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: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_ofac_sdn | ofac-53826 | ||||
Person:firstName | 忠巡 | zho | us_ofac_sdn | ofac-53826 | |||
Person:firstName | Chung Chun Dick | eng | us_ofac_sdn | ofac-53826 | |||
Person:firstName | Dick Chung Chun | eng | us_ofac_sdn | ofac-53826 | |||
Person:firstName | 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:idNumber | K212288A | eng | us_ofac_sdn | ofac-53826 | |||
Person:lastName | Wong | eng | us_ofac_sdn | ofac-53826 | |||
Person:lastName | 王 | zho | us_ofac_sdn | ofac-53826 | |||
Person:lastName | WONG | eng | us_ofac_sdn | ofac-53826 | |||
Person:name | Dick Chung Chun WONG | eng | us_ofac_sdn | ofac-53826 | |||
Person:nationality | hk | us_ofac_sdn | ofac-53826 | ||||
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 | ||||