Statements: FREDERIC CHIN PANG CHOI

Canonical ID: Q105193502 · 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:alias`	展鹏蔡	zho	us_ofac_sdn	`ofac-30964`	2023-04-20
`Person:alias`	프레더릭 초이	kor	wikidata	`Q105193502`	2025-04-03
`Person:alias`	Choi Chin-Pang	eng	wikidata	`Q105193502`	2023-07-18
`Person:alias`	Frederic Chin Pang Choi	eng	us_ofac_sdn	`ofac-30964`	2023-04-20
`Person:alias`	Chin-pang Choi	eng	us_ofac_sdn	`ofac-30964`	2023-04-20
`Person:alias`	Frederic Choi	eng	wikidata	`Q105193502`	2023-07-18
`Person:birthDate`	1970-08-28		wikidata	`Q105193502`	2023-07-18
`Person:birthDate`	1970-08-28	eng	us_ofac_sdn	`ofac-30964`	2023-04-20
`Person:birthPlace`	British Hong Kong	eng	wikidata	`Q105193502`	2023-07-18
`Person:birthPlace`	Hong Kong	eng	us_ofac_sdn	`ofac-30964`	2023-04-20
`Person:country`	hk	eng	us_sam_exclusions	`usgsa-s4mrtygpx`	2024-11-02
`Person:country`	hk	eng	us_ofac_sdn	`ofac-30964`	2023-04-20
`Person:country`	hk	eng	us_sam_exclusions	`usgsa-s4mrtygpw`	2024-11-02
`Person:country`	hk	eng	us_sam_exclusions	`usgsa-s4mrh264b`	2024-06-14
`Person:createdAt`	2021-05-20	eng	us_sam_exclusions	`usgsa-s4mrh264b`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygpx`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygpw`	2024-11-02
`Person:firstName`	FREDERIC CHIN PANG	eng	us_sam_exclusions	`usgsa-s4mrtygpx`	2024-11-02
`Person:firstName`	Frederic Chin Pang	eng	us_ofac_sdn	`ofac-30964`	2023-04-20
`Person:firstName`	FREDERIC	eng	us_sam_exclusions	`usgsa-s4mrh264b`	2024-06-14
`Person:firstName`	Frederic	eng	us_ofac_sdn	`ofac-30964`	2023-04-20
`Person:firstName`	Chin-pang	eng	us_ofac_sdn	`ofac-30964`	2023-04-20
`Person:firstName`	CHIN-PANG	eng	us_sam_exclusions	`usgsa-s4mrtygpw`	2024-11-02
`Person:firstName`	Frederic	spa	wikidata	`Q105193502`	2023-07-18
`Person:firstName`	展鹏	zho	us_ofac_sdn	`ofac-30964`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q105193502`	2023-07-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-30964`	2023-04-20
`Person:id`	6fcbb0f52f62f6ff9e627a091de0d5a90cc3cb27		wikidata	`Q105193502`	2025-04-03
`Person:id`	e8a7ce89e4fbec029d10319f22a42b65d7675556	eng	us_sam_exclusions	`usgsa-s4mrh264b`	2025-07-23
`Person:id`	d8a887cbb5e8d1e333d322413478bd3ab57fc3a5	eng	us_ofac_sdn	`ofac-30964`	2025-06-02
`Person:id`	1f3b26ac10efa4f717715b9f356c16aebe83f13e	eng	us_sam_exclusions	`usgsa-s4mrtygpx`	2025-07-23
`Person:id`	1ae7e29ee0840bded56a0c4a3420a87cd0445dae		us_trade_csl	`ofac-30964`	2024-05-07
`Person:id`	d0ac8a0f8f92ea1f6b6bb35ffaafaeea7c479be9	eng	us_sam_exclusions	`usgsa-s4mrtygpw`	2025-07-23
`Person:idNumber`	C6142328	eng	us_ofac_sdn	`ofac-30964`	2023-04-20
`Person:lastName`	CHOI	eng	us_sam_exclusions	`usgsa-s4mrtygpw`	2024-11-02
`Person:lastName`	蔡	zho	us_ofac_sdn	`ofac-30964`	2023-04-20
`Person:lastName`	Choi	eng	us_ofac_sdn	`ofac-30964`	2023-04-20
`Person:lastName`	CHOI	eng	us_sam_exclusions	`usgsa-s4mrh264b`	2024-06-14
`Person:lastName`	CHOI	eng	us_sam_exclusions	`usgsa-s4mrtygpx`	2024-11-02
`Person:name`	FREDERIC CHIN PANG CHOI	eng	us_sam_exclusions	`usgsa-s4mrtygpx`	2024-11-02
`Person:name`	蔡展鵬	jpn	wikidata	`Q105193502`	2025-04-03
`Person:name`	CHOI, Frederic		us_trade_csl	`ofac-30964`	2024-05-07
`Person:name`	CHIN-PANG CHOI	eng	us_sam_exclusions	`usgsa-s4mrtygpw`	2024-11-02
`Person:name`	FREDERIC CHOI	eng	us_sam_exclusions	`usgsa-s4mrh264b`	2024-06-14
`Person:name`	Frederic Choi	eng	us_ofac_sdn	`ofac-30964`	2023-04-20
`Person:name`	Frederic Choi Chin-Pang	eng	wikidata	`Q105193502`	2023-07-18
`Person:name`	초이진팡	kor	wikidata	`Q105193502`	2025-04-03
`Person:nationality`	hk	eng	us_ofac_sdn	`ofac-30964`	2023-04-20
`Person:notes`	(also FREDERIC CHOI)	eng	us_sam_exclusions	`usgsa-s4mrtygpw`	2025-07-23
`Person:notes`	(also CHIN-PANG CHOI, FREDERIC CHIN PANG CHOI)	eng	us_sam_exclusions	`usgsa-s4mrh264b`	2025-07-23
`Person:notes`	(also FREDERIC CHOI)	eng	us_sam_exclusions	`usgsa-s4mrtygpx`	2025-07-23
`Person:notes`	Hong Kong police official	eng	wikidata	`Q105193502`	2023-07-18
`Person:passportNumber`	K05145380	eng	us_ofac_sdn	`ofac-30964`	2023-04-20
`Person:programId`	US-HONGKONG	eng	us_ofac_sdn	`ofac-30964`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30964	eng	us_ofac_sdn	`ofac-30964`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-30964`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygpx`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrh264b`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-30964`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygpw`	2024-11-02
`Person:uniqueEntityId`	T1UXAF9PXE98	eng	us_sam_exclusions	`usgsa-s4mrtygpw`	2024-12-03
`Person:uniqueEntityId`	T1WMJB9NZ265	eng	us_sam_exclusions	`usgsa-s4mrtygpx`	2024-12-03
`Person:weakAlias`	차이잔펑	kor	wikidata	`Q105193502`	2025-04-03
`Person:weakAlias`	채진붕	kor	wikidata	`Q105193502`	2025-04-03
`Person:wikidataId`	Q105193502		wikidata	`Q105193502`	2023-07-18

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