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`	Chin-pang Choi	eng	us_ofac_sdn	`ofac-30964`	2023-04-20
`Person:alias`	Frederic Chin Pang Choi	eng	us_ofac_sdn	`ofac-30964`	2023-04-20
`Person:alias`	展鹏蔡	zho	us_ofac_sdn	`ofac-30964`	2023-04-20
`Person:birthDate`	1970-08-28	eng	us_ofac_sdn	`ofac-30964`	2023-04-20
`Person:birthPlace`	Hong Kong	eng	us_ofac_sdn	`ofac-30964`	2023-04-20
`Person:country`	hk	eng	us_ofac_sdn	`ofac-30964`	2023-04-20
`Person:firstName`	Frederic	eng	us_ofac_sdn	`ofac-30964`	2023-04-20
`Person:firstName`	展鹏	zho	us_ofac_sdn	`ofac-30964`	2023-04-20
`Person:firstName`	Chin-pang	eng	us_ofac_sdn	`ofac-30964`	2023-04-20
`Person:firstName`	Frederic Chin Pang	eng	us_ofac_sdn	`ofac-30964`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-30964`	2023-04-20
`Person:id`	d8a887cbb5e8d1e333d322413478bd3ab57fc3a5	eng	us_ofac_sdn	`ofac-30964`	2025-06-02
`Person:idNumber`	C6142328	eng	us_ofac_sdn	`ofac-30964`	2023-04-20
`Person:lastName`	Choi	eng	us_ofac_sdn	`ofac-30964`	2023-04-20
`Person:lastName`	蔡	zho	us_ofac_sdn	`ofac-30964`	2023-04-20
`Person:name`	Frederic Choi	eng	us_ofac_sdn	`ofac-30964`	2023-04-20
`Person:nationality`	hk	eng	us_ofac_sdn	`ofac-30964`	2023-04-20
`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	eng	us_ofac_sdn	`ofac-30964`	2023-04-20