Sonny Chi Kwong AU
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (1) | HK-EO13936 |
Date of publication | 31.03.2025 |
Names (4)
Last name/Name | AU |
---|---|
First name/Name | Sonny Chi Kwong |
Full name/Name | Sonny Chi Kwong AU |
Type | Name |
Last name/Name | AU |
---|---|
First name/Name | Chi Kwong |
Full name/Name | Chi Kwong AU |
Type | Alias |
Quality | Strong |
Last name/Name | OU |
---|---|
First name/Name | Zhiguang |
Full name/Name | Zhiguang OU |
Type | Alias |
Quality | Strong |
Last name/Name | AU |
---|---|
First name/Name | Chi Kwong Sonny |
Full name/Name | Chi Kwong Sonny AU |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | China |
---|
Addresses (1)
City | Hong Kong |
---|---|
Country | China |
Full address | Hong Kong, China |
Birth data (1)
Birthdate |
---|
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.