Erick TSANG
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | HK-EO13936 |
| Date of publication | 08.08.2020 |
Names (5)
| Last name/Name | TSANG |
|---|---|
| First name/Name | Erick |
| Full name/Name | Erick TSANG |
| Type | Name |
| Last name/Name | TSANG |
|---|---|
| First name/Name | Kwok-wai |
| Full name/Name | Kwok-wai TSANG |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TSANG |
|---|---|
| First name/Name | Erick Kwok-wai |
| Full name/Name | Erick Kwok-wai TSANG |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CENG |
|---|---|
| First name/Name | Guowei |
| Full name/Name | Guowei CENG |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZENG |
|---|---|
| First name/Name | Guowei |
| Full name/Name | Guowei ZENG |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Hong Kong |
|---|
Addresses (1)
| Street | Flat 5F, Block 6, New Jade Gardens Chaiwan |
|---|---|
| Country | Hong Kong |
| Full address | Flat 5F, Block 6, New Jade Gardens Chaiwan, Hong Kong |
Birth data (2)
| Birthdate |
|---|
| Place | Hong Kong |
|---|---|
| Country | Hong Kong |
Identification documents (2)
| Type | National ID No.: E9963190 |
|---|---|
| Country | Hong Kong |
| Type | Secondary sanctions risk:: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149 |
|---|
Historical data
No records
Updated: 28.04.2025. 14:16
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