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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Hong Kong | eng | us_ofac_sdn | ofac-53815 | |||
Person:addressEntity | addr-68e374b8b237b8c08002d47ece2906e19b6a2531 | 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 | Zhiguang Ou | eng | us_ofac_sdn | ofac-53815 | |||
Person:alias | 志光 区 | zho | us_ofac_sdn | ofac-53815 | |||
Person:alias | 志光 區 | zho | us_ofac_sdn | ofac-53815 | |||
Person:birthDate | 1961-08-16 | us_ofac_sdn | ofac-53815 | ||||
Person:citizenship | cn | us_ofac_sdn | ofac-53815 | ||||
Person:country | cn | us_ofac_sdn | ofac-53815 | ||||
Person:firstName | Chi Kwong | eng | us_ofac_sdn | ofac-53815 | |||
Person:firstName | Sonny Chi Kwong | eng | us_ofac_sdn | ofac-53815 | |||
Person:firstName | 志光 | zho | 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 | us_ofac_sdn | ofac-53815 | ||||
Person:id | c00cc59b328e662ce1ef3368730e8a55954b3b6b | us_ofac_sdn | ofac-53815 | ||||
Person:lastName | Au | eng | us_ofac_sdn | ofac-53815 | |||
Person:lastName | 區 | zho | us_ofac_sdn | ofac-53815 | |||
Person:lastName | Ou | eng | us_ofac_sdn | ofac-53815 | |||
Person:lastName | 区 | zho | us_ofac_sdn | ofac-53815 | |||
Person:name | Sonny Chi Kwong Au | eng | us_ofac_sdn | ofac-53815 | |||
Person:nationality | cn | 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 | us_ofac_sdn | ofac-53815 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-53815 | ||||