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Canonical ID: Q105193502 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Chin-pang Choi | eng | us_ofac_sdn | ofac-30964 | |||
Person:alias | Frederic Chin Pang Choi | eng | us_ofac_sdn | ofac-30964 | |||
Person:alias | 展鹏 蔡 | zho | us_ofac_sdn | ofac-30964 | |||
Person:birthDate | 1970-08-28 | us_ofac_sdn | ofac-30964 | ||||
Person:birthPlace | Hong Kong | eng | us_ofac_sdn | ofac-30964 | |||
Person:country | hk | us_ofac_sdn | ofac-30964 | ||||
Person:firstName | 展鹏 | zho | us_ofac_sdn | ofac-30964 | |||
Person:firstName | Frederic | eng | us_ofac_sdn | ofac-30964 | |||
Person:firstName | Frederic Chin Pang | eng | us_ofac_sdn | ofac-30964 | |||
Person:firstName | Chin-pang | eng | us_ofac_sdn | ofac-30964 | |||
Person:gender | male | us_ofac_sdn | ofac-30964 | ||||
Person:id | acfd4507fc2e48a1f2dea86f2b7d3a9a42e1de0e | us_ofac_sdn | ofac-30964 | ||||
Person:idNumber | C6142328 | eng | us_ofac_sdn | ofac-30964 | |||
Person:lastName | Choi | eng | us_ofac_sdn | ofac-30964 | |||
Person:lastName | 蔡 | zho | us_ofac_sdn | ofac-30964 | |||
Person:name | Frederic Choi | eng | us_ofac_sdn | ofac-30964 | |||
Person:nationality | hk | us_ofac_sdn | ofac-30964 | ||||
Person:passportNumber | K05145380 | eng | us_ofac_sdn | ofac-30964 | |||
Person:programId | US-HONGKONG | eng | us_ofac_sdn | ofac-30964 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30964 | us_ofac_sdn | ofac-30964 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-30964 | ||||