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Canonical ID: NK-9zso9vhQhEQ7CNUhNxKhfe · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Hong Kong | eng | us_ofac_sdn | ofac-42497 | |||
Person:addressEntity | addr-9a338226e9b6dc66dba653281926bee56a956f9a | eng | us_ofac_sdn | ofac-42497 | |||
Person:birthDate | 1964-03-28 | eng | us_ofac_sdn | ofac-42497 | |||
Person:birthPlace | Hong Kong | eng | us_ofac_sdn | ofac-42497 | |||
Person:country | gb | eng | us_ofac_sdn | ofac-42497 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-42497 | |||
Person:country | hk | eng | us_ofac_sdn | ofac-42497 | |||
Person:firstName | Hung Man | eng | us_ofac_sdn | ofac-42497 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-42497 | |||
Person:id | 1439119bfad68f2d552a9cbe04d8f35128724a26 | eng | us_ofac_sdn | ofac-42497 | |||
Person:idNumber | G563542(9) | eng | us_ofac_sdn | ofac-42497 | |||
Person:lastName | Cheng | eng | us_ofac_sdn | ofac-42497 | |||
Person:name | Hung Man Cheng | eng | us_ofac_sdn | ofac-42497 | |||
Person:nationality | gb | eng | us_ofac_sdn | ofac-42497 | |||
Person:passportNumber | 752079640 | eng | us_ofac_sdn | ofac-42497 | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-42497 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42497 | eng | us_ofac_sdn | ofac-42497 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-42497 | |||