Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Hong Kong | eng | us_ofac_sdn | ofac-53815 | |||
Person:addressEntity | addr-6a084a2ec4720635500d59264efaf2ab54244d97 | eng | us_ofac_sdn | ofac-53815 | |||
Person:alias | Chi Kwong Au | eng | us_ofac_sdn | ofac-53815 | |||
Person:alias | Chi Kwong Sonny Au | eng | us_ofac_sdn | ofac-53815 | |||
Person:alias | 志光 区 | zho | us_ofac_sdn | ofac-53815 | |||
Person:alias | Zhiguang Ou | eng | us_ofac_sdn | ofac-53815 | |||
Person:alias | 志光 區 | zho | us_ofac_sdn | ofac-53815 | |||
Person:birthDate | 1961-08-16 | eng | us_ofac_sdn | ofac-53815 | |||
Person:citizenship | cn | eng | us_ofac_sdn | ofac-53815 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-53815 | |||
Person:firstName | 志光 | zho | us_ofac_sdn | ofac-53815 | |||
Person:firstName | Sonny Chi Kwong | eng | us_ofac_sdn | ofac-53815 | |||
Person:firstName | Chi Kwong | eng | us_ofac_sdn | ofac-53815 | |||
Person:firstName | Chi Kwong Sonny | eng | us_ofac_sdn | ofac-53815 | |||
Person:firstName | Zhiguang | eng | us_ofac_sdn | ofac-53815 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-53815 | |||
Person:id | 1a5cbf5b36268d0d0f1f219e8160c05a725cd7d5 | eng | us_ofac_sdn | ofac-53815 | |||
Person:lastName | 区 | zho | us_ofac_sdn | ofac-53815 | |||
Person:lastName | Ou | eng | us_ofac_sdn | ofac-53815 | |||
Person:lastName | Au | eng | us_ofac_sdn | ofac-53815 | |||
Person:lastName | 區 | zho | us_ofac_sdn | ofac-53815 | |||
Person:name | Sonny Chi Kwong Au | eng | us_ofac_sdn | ofac-53815 | |||
Person:nationality | cn | eng | us_ofac_sdn | ofac-53815 | |||
Person:programId | US-HONGKONG | eng | us_ofac_sdn | ofac-53815 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53815 | eng | us_ofac_sdn | ofac-53815 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-53815 |