Statements: Zhi Chen

Canonical ID: NK-EsgJuMFxEHoniHVAkx4zFt · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kongenggb_hmt_sanctionsgb-hmt-17157
Person:addressYO2, Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penhenggb_hmt_sanctionsgb-hmt-17157
Person:addressUnit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kongenggb_hmt_sanctionsgb-hmt-17157
Person:addressEntityaddr-80a6d851695ac44436c203d76238f902d814faf8enggb_hmt_sanctionsgb-hmt-17157
Person:addressEntityaddr-ef84f11348b83cb1f9b840d766a27459c22f341denggb_hmt_sanctionsgb-hmt-17157
Person:addressEntityaddr-eccaade7e992997c9c2249b9d6d6f70fa0216e81enggb_hmt_sanctionsgb-hmt-17157
Person:aliasVincentenggb_hmt_sanctionsgb-hmt-17157
Person:alias(1) 陈志 (2) ចេន ហ្ស៊ីenggb_hmt_sanctionsgb-hmt-17157
Person:birthCountrycnenggb_hmt_sanctionsgb-hmt-17157
Person:birthDate1987-12-16enggb_hmt_sanctionsgb-hmt-17157
Person:birthPlaceFujianenggb_hmt_sanctionsgb-hmt-17157
Person:countrycnenggb_hmt_sanctionsgb-hmt-17157
Person:countrykhenggb_hmt_sanctionsgb-hmt-17157
Person:createdAt2025-10-14enggb_hmt_sanctionsgb-hmt-17157
Person:firstNameZhienggb_hmt_sanctionsgb-hmt-17157
Person:gendermaleenggb_hmt_sanctionsgb-hmt-17157
Person:id2e27364f604bd3102d5fe11c4f01039581d42b5denggb_hmt_sanctionsgb-hmt-17157
Person:id530e70c084a4432134d1a800d83f939df68a0303enggb_hmt_sanctionsgb-hmt-17157
Person:id57681f85b5ad67f68d750dfd41c0b49070c26aa5enggb_hmt_sanctionsgb-hmt-17157
Person:ide331cece73b116fccc70f1d7239532312d2e9e5denggb_hmt_sanctionsgb-hmt-17157
Person:id6445ad184ba48cbf7d0edc7a36ef69d2220bf1b9enggb_hmt_sanctionsgb-hmt-17157
Person:iddb46f44f425fa905fbe6d43e890449aa7cbf5799enggb_hmt_sanctionsgb-hmt-17157
Person:idNumber10868617enggb_hmt_sanctionsgb-hmt-17157
Person:lastNameChenenggb_hmt_sanctionsgb-hmt-17157
Person:lastNameVincentenggb_hmt_sanctionsgb-hmt-17157
Person:modifiedAt2025-10-14enggb_hmt_sanctionsgb-hmt-17157
Person:nameZhi Chenenggb_hmt_sanctionsgb-hmt-17157
Person:nationalitycyenggb_hmt_sanctionsgb-hmt-17157
Person:nationalityvuenggb_hmt_sanctionsgb-hmt-17157
Person:nationalitykhenggb_hmt_sanctionsgb-hmt-17157
Person:passportNumberN00081108enggb_hmt_sanctionsgb-hmt-17157
Person:positionOwner of Noble Title Limitedenggb_hmt_sanctionsgb-hmt-17157
Person:positionOwner of Prince Global Groupenggb_hmt_sanctionsgb-hmt-17157
Person:positionChairman of Prince Global Groupenggb_hmt_sanctionsgb-hmt-17157
Person:positionOwner of PLI No.2 Limitedenggb_hmt_sanctionsgb-hmt-17157
Person:positionDirector of Prince Vanguard Development Company Limitedenggb_hmt_sanctionsgb-hmt-17157
Person:positionDirector of Uni More Group Company Limitedenggb_hmt_sanctionsgb-hmt-17157
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-17157
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-17157
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