Statements: CHUNG TING HO

Canonical ID: NK-AxuXqjt2xVtcWF4rGMNjAN · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	HO CHUN TE	eng	us_sam_exclusions	`usgsa-s4mr3r2yq`	2024-06-14
`Person:name`	HO, Chun Ting		us_trade_csl	`ofac-11293`	2024-05-07
`Person:name`	CHUNG TING HO	eng	us_sam_exclusions	`usgsa-s4mr3r2ym`	2024-06-14
`Person:name`	HO CHUN TIEN	eng	us_sam_exclusions	`usgsa-s4mr3r2yr`	2024-06-14
`Person:name`	Chun Ting HO	eng	us_ofac_sdn	`ofac-11293`	2023-04-20
`Person:name`	AIK HO	eng	us_sam_exclusions	`usgsa-s4mr3r2yp`	2024-06-14
`Person:name`	HSIAO HO	eng	us_sam_exclusions	`usgsa-s4mr3r2yw`	2024-06-14
`Person:name`	AIK HOE	eng	us_sam_exclusions	`usgsa-s4mr3r2yv`	2024-06-14
`Person:name`	AUNG HEIN	eng	us_sam_exclusions	`usgsa-s4mr3r2ys`	2024-06-14
`Person:name`	AUNG WIN	eng	us_sam_exclusions	`usgsa-s4mr3r2yn`	2024-06-14
`Person:name`	CHUN TING HO	eng	us_sam_exclusions	`usgsa-s4mr3qznq`	2024-06-14
`Person:name`	AIK HAW	eng	us_sam_exclusions	`usgsa-s4mr3r2yt`	2024-06-14
`Person:notes`	(also CHUN TING HO, CHUNG TING HO, AUNG WIN, AIK HO, HO CHUN TE, HO CHUN TIEN, AUNG HEIN, AIK HOE, HSIAO HO)	eng	us_sam_exclusions	`usgsa-s4mr3r2yt`	2025-07-23
`Person:notes`	(also CHUN TING HO, CHUNG TING HO, AUNG WIN, AIK HO, HO CHUN TE, HO CHUN TIEN, AUNG HEIN, AIK HAW, HSIAO HO)	eng	us_sam_exclusions	`usgsa-s4mr3r2yv`	2025-07-23
`Person:notes`	(also CHUN TING HO, CHUNG TING HO, AUNG WIN, HO CHUN TE, HO CHUN TIEN, AUNG HEIN, AIK HAW, AIK HOE, HSIAO HO)	eng	us_sam_exclusions	`usgsa-s4mr3r2yp`	2025-07-23
`Person:notes`	(also CHUN TING HO, CHUNG TING HO, AUNG WIN, AIK HO, HO CHUN TE, HO CHUN TIEN, AIK HAW, AIK HOE, HSIAO HO)	eng	us_sam_exclusions	`usgsa-s4mr3r2ys`	2025-07-23
`Person:notes`	(also CHUN TING HO, CHUNG TING HO, AIK HO, HO CHUN TE, HO CHUN TIEN, AUNG HEIN, AIK HAW, AIK HOE, HSIAO HO)	eng	us_sam_exclusions	`usgsa-s4mr3r2yn`	2025-07-23
`Person:notes`	(also CHUNG TING HO, AUNG WIN, AIK HO, HO CHUN TE, HO CHUN TIEN, AUNG HEIN, AIK HAW, AIK HOE, HSIAO HO)	eng	us_sam_exclusions	`usgsa-s4mr3qznq`	2025-07-23
`Person:notes`	(also CHUN TING HO, AUNG WIN, AIK HO, HO CHUN TE, HO CHUN TIEN, AUNG HEIN, AIK HAW, AIK HOE, HSIAO HO)	eng	us_sam_exclusions	`usgsa-s4mr3r2ym`	2025-07-23
`Person:notes`	(also CHUN TING HO, CHUNG TING HO, AUNG WIN, AIK HO, HO CHUN TIEN, AUNG HEIN, AIK HAW, AIK HOE, HSIAO HO)	eng	us_sam_exclusions	`usgsa-s4mr3r2yq`	2025-07-23
`Person:notes`	(also CHUN TING HO, CHUNG TING HO, AUNG WIN, AIK HO, HO CHUN TE, AUNG HEIN, AIK HAW, AIK HOE, HSIAO HO)	eng	us_sam_exclusions	`usgsa-s4mr3r2yr`	2025-07-23
`Person:notes`	(also CHUN TING HO, CHUNG TING HO, AUNG WIN, AIK HO, HO CHUN TE, HO CHUN TIEN, AUNG HEIN, AIK HAW, AIK HOE)	eng	us_sam_exclusions	`usgsa-s4mr3r2yw`	2025-07-23
`Person:passportNumber`	A043850	eng	us_ofac_sdn	`ofac-11293`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11293`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11293		us_ofac_sdn	`ofac-11293`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r2yr`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r2yp`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qznq`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-11293`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r2yq`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r2ym`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-11293`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r2yn`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r2yw`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r2yv`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r2ys`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r2yt`	2025-12-29
`Person:weakAlias`	HSIO HO	eng	us_ofac_sdn	`ofac-11293`	2023-04-20
`Person:weakAlias`	HO CHUN TING	eng	us_ofac_sdn	`ofac-11293`	2023-04-20
`Person:weakAlias`	Aik HO	eng	us_ofac_sdn	`ofac-11293`	2023-04-20
`Person:weakAlias`	AIK HAW	eng	us_ofac_sdn	`ofac-11293`	2023-04-20

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