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 | eng | us_ofac_sdn | ofac-53826 | |||
Person:alias | Chung Chun Dick Wong | eng | 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:birthDate | 1973-10-10 | eng | us_ofac_sdn | ofac-53826 | |||
Person:birthPlace | Hong Kong, China | eng | us_ofac_sdn | ofac-53826 | |||
Person:country | cn | eng | 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 | 忠巡 | zho | us_ofac_sdn | ofac-53826 | |||
Person:firstName | Dick Chung Chun | eng | us_ofac_sdn | ofac-53826 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-53826 | |||
Person:id | 9c83774ae3d62e60ca59a588378bc0b9c860504c | eng | 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 | eng | 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 | eng | us_ofac_sdn | ofac-53826 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-53826 |