Frederic CHOI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | HK-EO13936 |
| Date of publication | 16.01.2021 |
Names (3)
| Last name/Name | CHOI |
|---|---|
| First name/Name | Frederic |
| Full name/Name | Frederic CHOI |
| Type | Name |
| Last name/Name | CHOI |
|---|---|
| First name/Name | Chin-pang |
| Full name/Name | Chin-pang CHOI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHOI |
|---|---|
| First name/Name | Frederic Chin Pang |
| Full name/Name | Frederic Chin Pang CHOI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Hong Kong |
|---|
Addresses (1)
| Country | Hong Kong |
|---|---|
| Full address | Hong Kong |
Birth data (2)
| Birthdate |
|---|
| Place | Hong Kong |
|---|---|
| Country | Hong Kong |
Identification documents (3)
| Type | National ID No.: C6142328 |
|---|---|
| Country | Hong Kong |
| Type | Passport: K05145380 |
|---|---|
| Country | Hong Kong |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149 |
|---|
Historical data
No records
Updated: 29.04.2025. 13:16
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