Canonical ID: NK-HRSYGgeq5Wbtw6UadvM7zd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | MAN CHI HUANG | eng | us_sam_exclusions | usgsa-s4mr3qqdp | |||
Person:name | BING SHEN CHEN | eng | us_sam_exclusions | usgsa-s4mr3pn1x | |||
Person:name | CHI SHU HU | eng | us_sam_exclusions | usgsa-s4mr3qznh | |||
Person:name | YURONG DU | eng | us_sam_exclusions | usgsa-s4mr3pn25 | |||
Person:name | MANCHI HUANG | eng | us_sam_exclusions | usgsa-s4mr3pn26 | |||
Person:name | SHUSANG CHAN | eng | us_sam_exclusions | usgsa-s4mr3pn22 | |||
Person:name | MOON CHI WONG | eng | us_sam_exclusions | usgsa-s4mr3pn1p | |||
Person:name | JIANGPING ZHANG | eng | us_sam_exclusions | usgsa-s4mr3pn24 | |||
Person:name | BINGSHEN CHEN | eng | us_sam_exclusions | usgsa-s4mr3r675 | |||
Person:name | MOONCHI WONG | eng | us_sam_exclusions | usgsa-s4mr3pn23 | |||
Person:name | SHUSHENG CHEN | eng | us_sam_exclusions | usgsa-s4mr3qskp | |||
Person:name | CHAISU WU | eng | us_sam_exclusions | usgsa-s4mr3pn1t | |||
Person:name | MUNCHI WONG | eng | us_sam_exclusions | usgsa-s4mr3pn1z | |||
Person:name | Moon Chi WONG | eng | us_ofac_sdn | ofac-9340 | |||
Person:name | JIANG PING ZHANG | eng | us_sam_exclusions | usgsa-s4mr3r29l | |||
Person:name | SHU SANG CHAN | eng | us_sam_exclusions | usgsa-s4mr3qskn | |||
Person:name | KAM KONG WONG | eng | us_sam_exclusions | usgsa-s4mr3pn20 | |||
Person:name | MUN CHI WONG | eng | us_sam_exclusions | usgsa-s4mr3qtq6 | |||
Person:name | YU RONG DU | eng | us_sam_exclusions | usgsa-s4mr3qs6k | |||
Person:name | SHU SHENG CHEN | eng | us_sam_exclusions | usgsa-s4mr3pn21 | |||
Person:name | KAMKONG WONG | eng | us_sam_exclusions | usgsa-s4mr3pn1w | |||
Person:name | WONG, Moon Chi | us_trade_csl | ofac-9340 | ||||
Person:name | CHISHU HU | eng | us_sam_exclusions | usgsa-s4mr3pn1v | |||
Person:name | CHAI SU WU | eng | us_sam_exclusions | usgsa-s4mr3pn1y | |||
Person:nationality | cn | eng | us_ofac_sdn | ofac-9340 | |||
Person:notes | (also MOON CHI WONG, CHAISU WU, CHISHU HU, KAMKONG WONG, BING SHEN CHEN, CHAI SU WU, MUNCHI WONG, KAM KONG WONG, SHU SHENG CHEN, SHUSANG CHAN, MOONCHI WONG, JIANGPING ZHANG, YURONG DU, MANCHI HUANG, MAN CHI HUANG, YU RONG DU, SHU SANG CHAN, MUN CHI WONG, CHI SHU HU, JIANG PING ZHANG, BINGSHEN CHEN) | eng | us_sam_exclusions | usgsa-s4mr3qskp | |||
Person:notes | (also CHAISU WU, CHISHU HU, KAMKONG WONG, BING SHEN CHEN, CHAI SU WU, MUNCHI WONG, KAM KONG WONG, SHU SHENG CHEN, SHUSANG CHAN, MOONCHI WONG, JIANGPING ZHANG, YURONG DU, MANCHI HUANG, MAN CHI HUANG, YU RONG DU, SHU SANG CHAN, SHUSHENG CHEN, MUN CHI WONG, CHI SHU HU, JIANG PING ZHANG, BINGSHEN CHEN) | eng | us_sam_exclusions | usgsa-s4mr3pn1p | |||
Person:notes | (also MOON CHI WONG, CHAISU WU, CHISHU HU, KAMKONG WONG, BING SHEN CHEN, CHAI SU WU, KAM KONG WONG, SHU SHENG CHEN, SHUSANG CHAN, MOONCHI WONG, JIANGPING ZHANG, YURONG DU, MANCHI HUANG, MAN CHI HUANG, YU RONG DU, SHU SANG CHAN, SHUSHENG CHEN, MUN CHI WONG, CHI SHU HU, JIANG PING ZHANG, BINGSHEN CHEN) | eng | us_sam_exclusions | usgsa-s4mr3pn1z | |||
Person:notes | (also MOON CHI WONG, CHAISU WU, CHISHU HU, KAMKONG WONG, BING SHEN CHEN, CHAI SU WU, MUNCHI WONG, KAM KONG WONG, SHU SHENG CHEN, SHUSANG CHAN, MOONCHI WONG, JIANGPING ZHANG, YURONG DU, MANCHI HUANG, MAN CHI HUANG, YU RONG DU, SHU SANG CHAN, SHUSHENG CHEN, MUN CHI WONG, JIANG PING ZHANG, BINGSHEN CHEN) | eng | us_sam_exclusions | usgsa-s4mr3qznh | |||
Person:notes | (also MOON CHI WONG, CHAISU WU, CHISHU HU, KAMKONG WONG, BING SHEN CHEN, CHAI SU WU, MUNCHI WONG, KAM KONG WONG, SHU SHENG CHEN, SHUSANG CHAN, MOONCHI WONG, JIANGPING ZHANG, YURONG DU, MANCHI HUANG, MAN CHI HUANG, YU RONG DU, SHU SANG CHAN, SHUSHENG CHEN, CHI SHU HU, JIANG PING ZHANG, BINGSHEN CHEN) | eng | us_sam_exclusions | usgsa-s4mr3qtq6 | |||
Person:notes | (also MOON CHI WONG, CHAISU WU, KAMKONG WONG, BING SHEN CHEN, CHAI SU WU, MUNCHI WONG, KAM KONG WONG, SHU SHENG CHEN, SHUSANG CHAN, MOONCHI WONG, JIANGPING ZHANG, YURONG DU, MANCHI HUANG, MAN CHI HUANG, YU RONG DU, SHU SANG CHAN, SHUSHENG CHEN, MUN CHI WONG, CHI SHU HU, JIANG PING ZHANG, BINGSHEN CHEN) | eng | us_sam_exclusions | usgsa-s4mr3pn1v | |||
Person:notes | (also MOON CHI WONG, CHAISU WU, CHISHU HU, KAMKONG WONG, CHAI SU WU, MUNCHI WONG, KAM KONG WONG, SHU SHENG CHEN, SHUSANG CHAN, MOONCHI WONG, JIANGPING ZHANG, YURONG DU, MANCHI HUANG, MAN CHI HUANG, YU RONG DU, SHU SANG CHAN, SHUSHENG CHEN, MUN CHI WONG, CHI SHU HU, JIANG PING ZHANG, BINGSHEN CHEN) | eng | us_sam_exclusions | usgsa-s4mr3pn1x | |||
Person:notes | (also MOON CHI WONG, CHAISU WU, CHISHU HU, KAMKONG WONG, BING SHEN CHEN, CHAI SU WU, MUNCHI WONG, KAM KONG WONG, SHU SHENG CHEN, SHUSANG CHAN, MOONCHI WONG, JIANGPING ZHANG, YURONG DU, MAN CHI HUANG, YU RONG DU, SHU SANG CHAN, SHUSHENG CHEN, MUN CHI WONG, CHI SHU HU, JIANG PING ZHANG, BINGSHEN CHEN) | eng | us_sam_exclusions | usgsa-s4mr3pn26 | |||
Person:notes | (also MOON CHI WONG, CHAISU WU, CHISHU HU, KAMKONG WONG, BING SHEN CHEN, CHAI SU WU, MUNCHI WONG, KAM KONG WONG, SHU SHENG CHEN, SHUSANG CHAN, MOONCHI WONG, JIANGPING ZHANG, MANCHI HUANG, MAN CHI HUANG, YU RONG DU, SHU SANG CHAN, SHUSHENG CHEN, MUN CHI WONG, CHI SHU HU, JIANG PING ZHANG, BINGSHEN CHEN) | eng | us_sam_exclusions | usgsa-s4mr3pn25 | |||
Person:notes | (also MOON CHI WONG, CHAISU WU, CHISHU HU, KAMKONG WONG, BING SHEN CHEN, CHAI SU WU, MUNCHI WONG, KAM KONG WONG, SHU SHENG CHEN, SHUSANG CHAN, MOONCHI WONG, JIANGPING ZHANG, YURONG DU, MANCHI HUANG, MAN CHI HUANG, YU RONG DU, SHU SANG CHAN, SHUSHENG CHEN, MUN CHI WONG, CHI SHU HU, JIANG PING ZHANG) | eng | us_sam_exclusions | usgsa-s4mr3r675 | |||
Person:notes | (also MOON CHI WONG, CHAISU WU, CHISHU HU, KAMKONG WONG, BING SHEN CHEN, CHAI SU WU, MUNCHI WONG, KAM KONG WONG, SHU SHENG CHEN, SHUSANG CHAN, MOONCHI WONG, YURONG DU, MANCHI HUANG, MAN CHI HUANG, YU RONG DU, SHU SANG CHAN, SHUSHENG CHEN, MUN CHI WONG, CHI SHU HU, JIANG PING ZHANG, BINGSHEN CHEN) | eng | us_sam_exclusions | usgsa-s4mr3pn24 | |||
Person:notes | (also MOON CHI WONG, CHAISU WU, CHISHU HU, KAMKONG WONG, BING SHEN CHEN, CHAI SU WU, MUNCHI WONG, KAM KONG WONG, SHU SHENG CHEN, SHUSANG CHAN, MOONCHI WONG, JIANGPING ZHANG, YURONG DU, MANCHI HUANG, YU RONG DU, SHU SANG CHAN, SHUSHENG CHEN, MUN CHI WONG, CHI SHU HU, JIANG PING ZHANG, BINGSHEN CHEN) | eng | us_sam_exclusions | usgsa-s4mr3qqdp | |||
Person:notes | (also MOON CHI WONG, CHAISU WU, CHISHU HU, KAMKONG WONG, BING SHEN CHEN, MUNCHI WONG, KAM KONG WONG, SHU SHENG CHEN, SHUSANG CHAN, MOONCHI WONG, JIANGPING ZHANG, YURONG DU, MANCHI HUANG, MAN CHI HUANG, YU RONG DU, SHU SANG CHAN, SHUSHENG CHEN, MUN CHI WONG, CHI SHU HU, JIANG PING ZHANG, BINGSHEN CHEN) | eng | us_sam_exclusions | usgsa-s4mr3pn1y | |||
Person:notes | (also MOON CHI WONG, CHAISU WU, CHISHU HU, BING SHEN CHEN, CHAI SU WU, MUNCHI WONG, KAM KONG WONG, SHU SHENG CHEN, SHUSANG CHAN, MOONCHI WONG, JIANGPING ZHANG, YURONG DU, MANCHI HUANG, MAN CHI HUANG, YU RONG DU, SHU SANG CHAN, SHUSHENG CHEN, MUN CHI WONG, CHI SHU HU, JIANG PING ZHANG, BINGSHEN CHEN) | eng | us_sam_exclusions | usgsa-s4mr3pn1w | |||
Person:notes | (also MOON CHI WONG, CHISHU HU, KAMKONG WONG, BING SHEN CHEN, CHAI SU WU, MUNCHI WONG, KAM KONG WONG, SHU SHENG CHEN, SHUSANG CHAN, MOONCHI WONG, JIANGPING ZHANG, YURONG DU, MANCHI HUANG, MAN CHI HUANG, YU RONG DU, SHU SANG CHAN, SHUSHENG CHEN, MUN CHI WONG, CHI SHU HU, JIANG PING ZHANG, BINGSHEN CHEN) | eng | us_sam_exclusions | usgsa-s4mr3pn1t | |||
Person:notes | (also MOON CHI WONG, CHAISU WU, CHISHU HU, KAMKONG WONG, BING SHEN CHEN, CHAI SU WU, MUNCHI WONG, KAM KONG WONG, SHU SHENG CHEN, SHUSANG CHAN, MOONCHI WONG, JIANGPING ZHANG, YURONG DU, MANCHI HUANG, MAN CHI HUANG, SHU SANG CHAN, SHUSHENG CHEN, MUN CHI WONG, CHI SHU HU, JIANG PING ZHANG, BINGSHEN CHEN) | eng | us_sam_exclusions | usgsa-s4mr3qs6k | |||
Person:notes | (also MOON CHI WONG, CHAISU WU, CHISHU HU, KAMKONG WONG, BING SHEN CHEN, CHAI SU WU, MUNCHI WONG, KAM KONG WONG, SHU SHENG CHEN, MOONCHI WONG, JIANGPING ZHANG, YURONG DU, MANCHI HUANG, MAN CHI HUANG, YU RONG DU, SHU SANG CHAN, SHUSHENG CHEN, MUN CHI WONG, CHI SHU HU, JIANG PING ZHANG, BINGSHEN CHEN) | eng | us_sam_exclusions | usgsa-s4mr3pn22 | |||
Person:notes | (also MOON CHI WONG, CHAISU WU, CHISHU HU, KAMKONG WONG, BING SHEN CHEN, CHAI SU WU, MUNCHI WONG, KAM KONG WONG, SHUSANG CHAN, MOONCHI WONG, JIANGPING ZHANG, YURONG DU, MANCHI HUANG, MAN CHI HUANG, YU RONG DU, SHU SANG CHAN, SHUSHENG CHEN, MUN CHI WONG, CHI SHU HU, JIANG PING ZHANG, BINGSHEN CHEN) | eng | us_sam_exclusions | usgsa-s4mr3pn21 | |||
Person:notes | (also MOON CHI WONG, CHAISU WU, CHISHU HU, KAMKONG WONG, BING SHEN CHEN, CHAI SU WU, MUNCHI WONG, SHU SHENG CHEN, SHUSANG CHAN, MOONCHI WONG, JIANGPING ZHANG, YURONG DU, MANCHI HUANG, MAN CHI HUANG, YU RONG DU, SHU SANG CHAN, SHUSHENG CHEN, MUN CHI WONG, CHI SHU HU, JIANG PING ZHANG, BINGSHEN CHEN) | eng | us_sam_exclusions | usgsa-s4mr3pn20 | |||
Person:notes | (also MOON CHI WONG, CHAISU WU, CHISHU HU, KAMKONG WONG, BING SHEN CHEN, CHAI SU WU, MUNCHI WONG, KAM KONG WONG, SHU SHENG CHEN, SHUSANG CHAN, MOONCHI WONG, JIANGPING ZHANG, YURONG DU, MANCHI HUANG, MAN CHI HUANG, YU RONG DU, SHUSHENG CHEN, MUN CHI WONG, CHI SHU HU, JIANG PING ZHANG, BINGSHEN CHEN) | eng | us_sam_exclusions | usgsa-s4mr3qskn | |||
Person:notes | (also MOON CHI WONG, CHAISU WU, CHISHU HU, KAMKONG WONG, BING SHEN CHEN, CHAI SU WU, MUNCHI WONG, KAM KONG WONG, SHU SHENG CHEN, SHUSANG CHAN, MOONCHI WONG, JIANGPING ZHANG, YURONG DU, MANCHI HUANG, MAN CHI HUANG, YU RONG DU, SHU SANG CHAN, SHUSHENG CHEN, MUN CHI WONG, CHI SHU HU, BINGSHEN CHEN) | eng | us_sam_exclusions | usgsa-s4mr3r29l | |||
Person:notes | (also MOON CHI WONG, CHAISU WU, CHISHU HU, KAMKONG WONG, BING SHEN CHEN, CHAI SU WU, MUNCHI WONG, KAM KONG WONG, SHU SHENG CHEN, SHUSANG CHAN, JIANGPING ZHANG, YURONG DU, MANCHI HUANG, MAN CHI HUANG, YU RONG DU, SHU SANG CHAN, SHUSHENG CHEN, MUN CHI WONG, CHI SHU HU, JIANG PING ZHANG, BINGSHEN CHEN) | eng | us_sam_exclusions | usgsa-s4mr3pn23 | |||
Person:passportNumber | 611657479 | eng | us_ofac_sdn | ofac-9340 | |||
Person:passportNumber | 750200421 | eng | us_ofac_sdn | ofac-9340 | |||
Person:passportNumber | 2355009C | eng | us_ofac_sdn | ofac-9340 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-9340 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9340 | eng | us_ofac_sdn | ofac-9340 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3qs6k | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3pn1p | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3pn23 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3qskp | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3pn25 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3pn20 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3qskn | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3pn22 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3r675 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3pn26 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-9340 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3pn1x | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3pn1v | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3pn1z | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3pn1w | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3pn1t | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3qznh | |||
Person:topics | sanction | us_trade_csl | ofac-9340 | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3r29l | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3qqdp | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3pn1y | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3pn21 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3qtq6 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3pn24 | |||
Person:weakAlias | CHI BANG | eng | us_ofac_sdn | ofac-9340 | |||