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. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.