Padma CHOLING
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | HK-EO13936 |
Date of publication | 08.12.2020 |
Names (3)
Last name/Name | CHOLING |
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First name/Name | Padma |
Full name/Name | Padma CHOLING |
Type | Name |
Last name/Name | CHILIN |
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First name/Name | Baima |
Full name/Name | Baima CHILIN |
Type | Alias |
Quality | Strong |
Last name/Name | TRILEK |
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First name/Name | Pelma |
Full name/Name | Pelma TRILEK |
Type | Alias |
Quality | Strong |
Addresses (1)
City | Beijing |
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Country | China |
Full address | Beijing, China |
Birth data (2)
Birthdate | Oct 1951 |
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Place | Dengqen County, Changdu, Tibet Autonomous Region, China |
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Country | China |
Identification documents (1)
Type | Secondary sanctions risk:: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149 |
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Historical data
No records
Updated: 29.04.2025. 18:16
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