Lists of sanctions
3.15.237.35
03.04.2025 03:09:28

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. 02:16
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