Lists of sanctions
3.133.141.175
28.04.2025 16:41:34

Zhao WEI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) TCO
Remark (Linked To: ZHAO WEI TCO)
Date of publication 31.12.2019

Names (8)

Last name/Name WEI
First name/Name Zhao
Full name/Name Zhao WEI
Type Name
Last name/Name WEI
First name/Name Zhang
Full name/Name Zhang WEI
Type Alias
Quality Strong
Last name/Name WAI
First name/Name Chio
Full name/Name Chio WAI
Type Alias
Quality Strong
Last name/Name CHIO
First name/Name Wai
Full name/Name Wai CHIO
Type Alias
Quality Strong
Last name/Name WEI
First name/Name Chao
Full name/Name Chao WEI
Type Alias
Quality Strong
Last name/Name WEI
First name/Name Jiao
Full name/Name Jiao WEI
Type Alias
Quality Strong
Last name/Name HWEI
First name/Name Jao
Full name/Name Jao HWEI
Type Alias
Quality Strong
Last name/Name SAECHOU
First name/Name Thanchai
Full name/Name Thanchai SAECHOU
Type Alias
Quality Strong

Citizenships (1)

Country China

Addresses (2)

Street Flat G 19 FL Maple Mansion Taikoo Shing, Quarry Bay
Country Hong Kong
Full address Flat G 19 FL Maple Mansion Taikoo Shing, Quarry Bay, Hong Kong
Street Room 2410 24/F Block Q, Kornhill, Quarry Bay
Country Hong Kong
Full address Room 2410 24/F Block Q, Kornhill, Quarry Bay, Hong Kong

Birth data (3)

Birthdate
Place Heilongjiang Province, China
Country China
Place Liaoning Province, China
Country China

Identification documents (4)

Type Passport: MA0269785
Country Macao
Type Passport: M0178952
Country China
Type Passport: MA0162634
Country China
Type National ID No.: 12756003
Country Macao

Historical data

No records
Updated: 28.04.2025. 16:15
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