Lists of sanctions
18.218.164.141
28.04.2025 10:34:03

Teresa CHENG

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) HK-EO13936
Date of publication 08.08.2020

Names (3)

Last name/Name CHENG
First name/Name Teresa
Full name/Name Teresa CHENG
Type Name
Last name/Name CHENG
First name/Name Yeuk Wah
Full name/Name Yeuk Wah CHENG
Type Alias
Quality Strong
Last name/Name CHENG
First name/Name Teresa Yeuk-wah
Full name/Name Teresa Yeuk-wah CHENG
Type Alias
Quality Strong

Citizenships (1)

Country Hong Kong

Addresses (1)

Street House No. 4 Villa De Mer 5 Lok Chui Street
City Tuen Mun
Country Hong Kong
Full address House No. 4 Villa De Mer 5 Lok Chui Street, Tuen Mun, Hong Kong

Birth data (2)

Birthdate
Place Hong Kong
Country Hong Kong

Identification documents (3)

Type Passport: KJ0221326
Country Hong Kong
Issue date 2
Expiration date 2
Type National ID No.: G579067A
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. 10:16
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