Margaret Wing Lan CHIU

List

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

Names (2)

Last name/Name	CHIU
First name/Name	Margaret Wing Lan
Full name/Name	Margaret Wing Lan CHIU
Type	Name

Last name/Name	CHIU
First name/Name	Wing Lan
Full name/Name	Wing Lan CHIU
Type	Alias
Quality	Strong

Citizenships (1)

Country	China

Addresses (1)

Street	No. 20, 3rd Street, Section D, Fairview Park, Yuen Long
City	Hong Kong
Country	China
Full address	No. 20, 3rd Street, Section D, Fairview Park, Yuen Long, Hong Kong, China

Birth data (2)

Place	Hong Kong, China
Country	China

Birthdate	1974-08-22

Identification documents (2)

Type	National ID No.: K3117588
Country	China

Type	Passport: KJ0760266
Country	China
Issue date	2
Expiration date	2

Historical data

No records

Updated: 13.10.2025. 09:16
Sanctions list data updated: 31.03.2025. 20:15

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