Yiu Wa YUNG
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (2) |
NPWMD IFSR |
Remark | (Linked To: LI, Yongxin) |
Date of publication | 18.10.2023 |
Names (2)
Last name/Name | YUNG |
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First name/Name | Yiu Wa |
Full name/Name | Yiu Wa YUNG |
Type | Name |
Last name/Name | YUNG, Stephen |
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Full name/Name | YUNG, Stephen |
Type | Alias |
Quality | Weak |
Citizenships (1)
Country | China |
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Addresses (1)
Country | China |
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Region | Hong Kong |
Full address | Hong Kong, China |
Birth data (1)
Birthdate |
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Identification documents (2)
Type | Identification Number: C536975 |
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Country | Hong Kong |
Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
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Historical data
No records
Updated: 07.06.2025. 07:15
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