Statements: Margaret Wing Lan CHIU

Canonical ID: NK-DDChiPQVJMYYwxZjigh3bS · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNo. 20, 3rd Street, Section D, Fairview Park, Yuen Long, Hong Kongengus_ofac_sdnofac-53828
Person:addressHONG KONG, CHNengus_sam_exclusionsusgsa-s4mrw1zfh
Person:addressHONG KONG, CHNengus_sam_exclusionsusgsa-s4mrw2dqx
  • 1 - 3 of 3
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting