Sonny Chi Kwong AU - Sanctions record
3.18.109.77
03.04.2025 21:35:54
Sonny Chi Kwong AU - Sanctions record

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
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