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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHIN-PANG CHOI · CHOI, Frederic · FREDERIC CHIN PANG CHOI · FREDERIC CHOI · Frederic Choi · | [sources] | |||
| Other name | CHIN-PANG CHOI · Chin-pang Choi · Choi Chin-Pang · FREDERIC CHIN PANG CHOI · FREDERIC CHOI · | [sources] | |||
| Weak alias | 차이잔펑 · 채진붕 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | British Hong Kong · Hong Kong | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Hong Kong SAR | [sources] | |||
| Country | Hong Kong SAR | [sources] | |||
| First name | CHIN-PANG · Chin-pang · FREDERIC · FREDERIC CHIN PANG · Frederic · | [sources] | |||
| ID Number | C6142328 | [sources] | |||
| Last name | CHOI · Choi · 蔡 | [sources] | |||
| Passport number | K05145380 | [sources] | |||
| Unique Entity ID | T1UXAF9PXE98 · T1WMJB9NZ265 | [sources] | |||
| Wikidata ID | Q105193502 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Hong Kong police official
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mrtygpw · usgsa-s4mrtygpx · usgsa-s4mrh264b · ofac-30964 · NK-EMEnk4zKA22mRTvhCyKyxCFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.