Statements: CHIANG PU

Canonical ID: NK-N3arxLP3Jr6RukLEZa32YS · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressFlat 6, 2/F, Block 49, Heng Fa Chuen, Chai Wan, Hong Kongengus_ofac_sdnofac-11275
Person:addressFlat B, 16/F, Dragon View, No. 5 Dragon Terrace, Hong Kongengus_ofac_sdnofac-11275
Person:addressc/o SHUEN WAI HOLDING LIMITED, Hong Kongengus_ofac_sdnofac-11275
Person:addressc/o HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED, Hong Kongengus_ofac_sdnofac-11275
Person:addressc/o TING SHING TAI JEWELLERY (HK) CO. LIMITED, Hong Kongengus_ofac_sdnofac-11275
Person:addressEntityaddr-d3d5bedde0797af11222446c306b7a71e3dbf8c6us_ofac_sdnofac-11275
Person:addressEntityaddr-57092f32e16803199ca5163d00d67fc265bdc82bus_ofac_sdnofac-11275
Person:addressEntityaddr-b78708295449ca2533989c01af975e9553d52f62us_ofac_sdnofac-11275
Person:addressEntityaddr-b345eebd0a675132382a8ac37ec5b1ba6e4a8adbus_ofac_sdnofac-11275
Person:addressEntityaddr-1d785f97f5d7c04c01d939db698087cfbb6e6a55us_ofac_sdnofac-11275
Person:aliasChiang PUengus_ofac_sdnofac-11275
Person:birthDate1944-09-01us_ofac_sdnofac-11275
Person:countryhkus_ofac_sdnofac-11275
Person:countrycnus_ofac_sdnofac-11275
Person:firstNameKongengus_ofac_sdnofac-11275
Person:firstNameChiangengus_ofac_sdnofac-11275
Person:id5880f7d96880f0f8831e0e5c68108c58306a9099us_ofac_sdnofac-11275
Person:idNumberK357514(4)engus_ofac_sdnofac-11275
Person:lastNamePUengus_ofac_sdnofac-11275
Person:lastNamePOengus_ofac_sdnofac-11275
Person:nameKong POengus_ofac_sdnofac-11275
Person:passportNumberH90011666engus_ofac_sdnofac-11275
Person:programIdUS-NARCOengus_ofac_sdnofac-11275
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11275us_ofac_sdnofac-11275
Person:topicssanctionus_ofac_sdnofac-11275
Person:weakAliasP'U LIengus_ofac_sdnofac-11275
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