Lists of sanctions
18.221.231.89
03.04.2025 03:30:43

Dick Chung Chun WONG

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) HK-EO13936
Date of publication 31.03.2025

Names (3)

Last name/Name WONG
First name/Name Dick Chung Chun
Full name/Name Dick Chung Chun WONG
Type Name
Last name/Name WONG
First name/Name Chung Chun
Full name/Name Chung Chun WONG
Type Alias
Quality Strong
Last name/Name WONG
First name/Name Chung Chun Dick
Full name/Name Chung Chun Dick WONG
Type Alias
Quality Strong

Citizenships (1)

Country Hong Kong

Addresses (1)

Street Flat B, 29 Floor, Tower 3, The Riverpark, 8 Che Kung Miu Road, Shatin
City Hong Kong
Country China
Full address Flat B, 29 Floor, Tower 3, The Riverpark, 8 Che Kung Miu Road, Shatin, Hong Kong, China

Birth data (2)

Birthdate
Place Hong Kong, China
Country China

Identification documents (2)

Type National ID No.: K212288A
Country China
Type Passport: K00021646
Country China
Issue date 2
Expiration date 2

Historical data

No records
Updated: 03.04.2025. 02:16
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