Statements: Zhi Chen

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

PropertyValueLangSource datasetSource IDFirst seen
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:address68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kongenggb_hmt_sanctionsgb-hmt-17157
Person:addressPhnom Penhengus_ofac_sdnofac-55505
Person:address68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, Chinaenggb_fcdo_sanctionsgb-fcdo-ghr0179
Person:addressYO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodiaenggb_fcdo_sanctionsgb-fcdo-ghr0179
Person:addressUnit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, Chinaenggb_fcdo_sanctionsgb-fcdo-ghr0179
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