Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CHENG, Teresa · TERESA YEUK-WAH CHENG · Teresa CHENG · Teresa Cheng Yeuk-wah · 鄭若驊 · | [sources] | |||
Other name | Cheng Yeuk-wah · TERESA CHENG · Teresa Yeuk-wah Cheng · Yeuk Wah Cheng · 정뤄화 · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | British Hong Kong · Hong Kong | [sources] | |||
Gender | female | [sources] | |||
Nationality | Hong Kong SAR China | [sources] | |||
Country | China · Hong Kong SAR China | [sources] | |||
Citizenship | China | [sources] | |||
First name | TERESA YEUK-WAH · Teresa · Teresa Yeuk-wah · Yeuk Wah | [sources] | |||
ID Number | G579067A | [sources] | |||
Keywords | National government | [sources] | |||
Last name | CHENG · Cheng · Zheng | [sources] | |||
Passport number | KJ0221326 | [sources] | |||
Wikidata ID | Q47073007 | [sources] | |||
Position | Secretary for Justice · Secretary for Justice (2018-2022) | [sources] | |||
Education | King's College London · University of London | [sources] | |||
Address | House No. 4, Villa De Mer, 5 Lok Chui Street, Tuen Mun | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-s4mrdbj1z
· NK-evn8YNcn2YrmFDzHosibfJ
· ofac-29243
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
House No. 4, Villa De Mer, 5 Lok Chui Street, Tuen Mun | Hong Kong SAR China |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Otto Poon Lok To Close Associate | spouse | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
G579067A | Hong Kong SAR China | National ID No. | - | - | |
KJ0221326 | Hong Kong SAR China | Passport |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Secretary for Justice | |||
Secretary for Justice |