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Frederic Choi Chin-Pang

Sanctioned entity

Frederic Choi Chin-Pang is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHOI, Frederic · FREDERIC CHOI · Frederic Choi · Frederic Choi Chin-Pang · 蔡展鵬 · 1 more...				[sources]
Other name	CHIN-PANG CHOI · Chin-pang Choi · Choi Chin-Pang · FREDERIC CHIN PANG CHOI · Frederic Chin Pang Choi · 5 more...				[sources]
Birth date	1970-08-28				[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	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Descriptions

Hong Kong police official

— Wikidata non-official source, 2023-07-18

Relationships

Identifications
Document number	Country	Type	Start date	End date
`K05145380`	Hong Kong SAR China	Passport	-	2025-11-10
`C6142328`	Hong Kong SAR China	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-01-15	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,783

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

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Wikidata Persons in Relevant Categories426,233

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source