Statements: Moon Chi WONG

Canonical ID: NK-HRSYGgeq5Wbtw6UadvM7zd · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Hong Kong	eng	us_ofac_sdn	`ofac-9340`	2023-11-17
`Person:addressEntity`	`addr-7ed7f062e07dff325a39788e3da7b154bcab372c`	eng	us_ofac_sdn	`ofac-9340`	2023-11-02
`Person:alias`	Kamkong WONG	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:alias`	Man Chi HUANG	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:alias`	Mun Chi WONG	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:alias`	Yurong DU	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:alias`	Chaisu WU	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:alias`	Bing Shen CHEN	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:alias`	Yu Rong DU	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:alias`	Chi Shu HU	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:alias`	Bingshen CHEN	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:alias`	Shu Sang CHAN	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:alias`	Chishu HU	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:alias`	Kam Kong WONG	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:alias`	Manchi HUANG	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:alias`	Jiang Ping ZHANG	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:alias`	Shusheng CHEN	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:alias`	Shusang CHAN	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:alias`	Jiangping ZHANG	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:alias`	Munchi WONG	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:alias`	Moonchi WONG	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:alias`	Shu Sheng CHEN	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:alias`	Chai Su WU	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:birthDate`	1961-03-18	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:birthDate`	1955-02-08	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:birthDate`	1958-08-08	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:birthDate`	1945-04-21	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:birthDate`	1947-01-25	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:birthDate`	1958-08-03	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:birthPlace`	China	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:citizenship`	cn	eng	us_ofac_sdn	`ofac-9340`	2024-11-13
`Person:citizenship`	kh	eng	us_ofac_sdn	`ofac-9340`	2024-11-13
`Person:country`	hk	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:country`	cn	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:country`	gb	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Munchi	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Shu Sang	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Moonchi	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Shusheng	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Moon Chi	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Jiang Ping	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Kamkong	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Jiangping	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Mun Chi	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Chishu	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Chi Shu	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Chaisu	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Manchi	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Shusang	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Yu Rong	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Man Chi	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Yurong	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Chai Su	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Kam Kong	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Bingshen	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Shu Sheng	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Bing Shen	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:id`	d7deb4e19e3e16bec9d052a51e831418411c4c65	eng	us_ofac_sdn	`ofac-9340`	2025-06-02
`Person:idNumber`	D489833(9)	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:lastName`	CHEN	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:lastName`	HU	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:lastName`	HUANG	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:lastName`	WU	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:lastName`	WONG	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:lastName`	ZHANG	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:lastName`	DU	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:lastName`	CHAN	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:name`	Moon Chi WONG	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:nationality`	cn	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:passportNumber`	750200421	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:passportNumber`	611657479	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:passportNumber`	2355009C	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-9340`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9340	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:weakAlias`	CHI BANG	eng	us_ofac_sdn	`ofac-9340`	2023-04-20

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