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Canonical ID: NK-DDChiPQVJMYYwxZjigh3bS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | HONG KONG | eng | us_sam_exclusions | usgsa-s4mrw2dqx | |||
Person:address | HONG KONG | eng | us_sam_exclusions | usgsa-s4mrw1zfh | |||
Person:address | No. 20, 3rd Street, Section D, Fairview Park, Yuen Long, Hong Kong | eng | us_ofac_sdn | ofac-53828 | |||
Person:addressEntity | addr-32919638e769543ef567ccdb7401a70a0491416e | us_ofac_sdn | ofac-53828 | ||||
Person:alias | Wing Lan Chiu | eng | us_ofac_sdn | ofac-53828 | |||
Person:alias | 咏兰 赵 | zho | us_ofac_sdn | ofac-53828 | |||
Person:alias | 詠蘭 趙 | zho | us_ofac_sdn | ofac-53828 | |||
Person:birthDate | 1974-08-22 | us_ofac_sdn | ofac-53828 | ||||
Person:birthPlace | Hong Kong, China | eng | us_ofac_sdn | ofac-53828 | |||
Person:country | cn | us_sam_exclusions | usgsa-s4mrw1zfh | ||||
Person:country | cn | us_ofac_sdn | ofac-53828 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrw2dqx | ||||
Person:createdAt | 2025-04-01 | us_sam_exclusions | usgsa-s4mrw1zfh | ||||
Person:createdAt | 2025-04-03 | us_sam_exclusions | usgsa-s4mrw2dqx | ||||
Person:firstName | Wing Lan | eng | us_ofac_sdn | ofac-53828 | |||
Person:firstName | MARGARET WING LAN | eng | us_sam_exclusions | usgsa-s4mrw1zfh | |||
Person:firstName | 咏兰 | zho | us_ofac_sdn | ofac-53828 | |||
Person:firstName | WING LAN | eng | us_sam_exclusions | usgsa-s4mrw2dqx | |||
Person:firstName | 詠蘭 | zho | us_ofac_sdn | ofac-53828 | |||
Person:firstName | Margaret Wing Lan | eng | us_ofac_sdn | ofac-53828 | |||
Person:gender | female | us_ofac_sdn | ofac-53828 | ||||
Person:id | eebf6bfa3dada7a46731cd4f0c91f20f0c2e3e56 | us_sam_exclusions | usgsa-s4mrw2dqx | ||||
Person:id | 60d9349ae536fcdba0fec92a6a156b2652722557 | us_sam_exclusions | usgsa-s4mrw1zfh | ||||
Person:id | 7e65a1d600d4644774b3c660f4fea6d53919eab9 | us_ofac_sdn | ofac-53828 | ||||
Person:id | 11e9bef8ca725a740021187e626119526f0fc329 | us_trade_csl | ofac-53828 | ||||
Person:idNumber | K3117588 | eng | us_ofac_sdn | ofac-53828 | |||
Person:lastName | CHIU | eng | us_ofac_sdn | ofac-53828 | |||
Person:lastName | 赵 | zho | us_ofac_sdn | ofac-53828 | |||
Person:lastName | CHIU | eng | us_sam_exclusions | usgsa-s4mrw2dqx | |||
Person:lastName | CHIU | eng | us_sam_exclusions | usgsa-s4mrw1zfh | |||
Person:lastName | Chiu | eng | us_ofac_sdn | ofac-53828 | |||
Person:lastName | 趙 | zho | us_ofac_sdn | ofac-53828 | |||
Person:name | Margaret Wing Lan CHIU | eng | us_ofac_sdn | ofac-53828 | |||
Person:name | CHIU, Margaret Wing Lan | us_trade_csl | ofac-53828 | ||||
Person:name | MARGARET WING LAN CHIU | eng | us_sam_exclusions | usgsa-s4mrw1zfh | |||
Person:name | WING LAN CHIU | eng | us_sam_exclusions | usgsa-s4mrw2dqx | |||
Person:nationality | cn | us_ofac_sdn | ofac-53828 | ||||
Person:notes | (also WING LAN CHIU) | eng | us_sam_exclusions | usgsa-s4mrw1zfh | |||
Person:notes | (also MARGARET WING LAN CHIU) | eng | us_sam_exclusions | usgsa-s4mrw2dqx | |||
Person:passportNumber | KJ0760266 | eng | us_ofac_sdn | ofac-53828 | |||
Person:programId | US-HONGKONG | eng | us_ofac_sdn | ofac-53828 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53828 | us_ofac_sdn | ofac-53828 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrw2dqx | ||||
Person:topics | sanction | us_ofac_sdn | ofac-53828 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrw1zfh | ||||
Person:topics | sanction | us_trade_csl | ofac-53828 | ||||
Person:uniqueEntityId | HQ6SJE4DBV83 | eng | us_sam_exclusions | usgsa-s4mrw2dqx | |||
Person:uniqueEntityId | MZCRWGP36K55 | eng | us_sam_exclusions | usgsa-s4mrw1zfh | |||