Removed: Sam PAHistorical record: last active at 04.03.2024 19:15
List
Historical record: last active at 04.03.2024 19:15
Type
Individual
List name
SDN (OFAC)
Programs (1)
ZIMBABWE
Date of publication
31.12.2019
Names (7)
Last name/Name
PA
First name/Name
Sam
Full name/Name
Sam PA
Type
Name
Last name/Name
MENEZES
First name/Name
Antonio Famtosonghiu Sampo
Full name/Name
Antonio Famtosonghiu Sampo MENEZES
Type
Alias
Quality
Strong
Last name/Name
KING
First name/Name
Sam
Full name/Name
Sam KING
Type
Alias
Quality
Strong
Last name/Name
HUI
First name/Name
Samo
Full name/Name
Samo HUI
Type
Alias
Quality
Strong
Last name/Name
LEUNG
First name/Name
Ghiu Ka
Full name/Name
Ghiu Ka LEUNG
Type
Alias
Quality
Strong
Last name/Name
KYUNG-WHA
First name/Name
Tsui
Full name/Name
Tsui KYUNG-WHA
Type
Alias
Quality
Strong
Last name/Name
JINGHUA
First name/Name
Xu
Full name/Name
Xu JINGHUA
Type
Alias
Quality
Strong
Citizenships (1)
Country
China
Birth data (1)
Birthdate
Identification documents (1)
Type
Passport: C234897(0)
Country
United Kingdom
Historical data
No records
Updated: 04.05.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
