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)
Birthdate |
---|
Place | Hong Kong, China |
---|---|
Country | China |
Identification documents (2)
Type | Passport: KJ0760266 |
---|---|
Country | China |
Issue date | 2 |
Expiration date | 2 |
Type | National ID No.: K3117588 |
---|---|
Country | China |
Historical data
No records
Updated: 03.04.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.