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 | Teresa Yeuk-wah |
| Full name/Name | Teresa Yeuk-wah CHENG |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHENG |
|---|---|
| First name/Name | Yeuk Wah |
| Full name/Name | 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)
| Place | Hong Kong |
|---|---|
| Country | Hong Kong |
| Birthdate |
|---|
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: 27.10.2025. 06:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.