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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHOI, Frederic · FREDERIC CHOI · Frederic Choi · Frederic Choi Chin-Pang · 蔡展鵬 · | [sources] | |||
| Other name | CHIN-PANG CHOI · Chin-pang Choi · Choi Chin-Pang · FREDERIC CHIN PANG CHOI · Frederic Chin Pang Choi · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | British Hong Kong · Hong Kong | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Hong Kong SAR China | [sources] | |||
| Country | Hong Kong SAR China | [sources] | |||
| First name | Chin-pang · FREDERIC · Frederic · Frederic Chin Pang · 展鹏 | [sources] | |||
| ID Number | C6142328 | [sources] | |||
| Last name | CHOI · Cai · Choi · 蔡 | [sources] | |||
| Passport number | K05145380 | [sources] | |||
| Wikidata ID | Q105193502 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Hong Kong police official
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-30964 · usgsa-s4mrh264b · NK-EMEnk4zKA22mRTvhCyKyxCFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.