Statements: Moon Chi WONG

Canonical ID: NK-HRSYGgeq5Wbtw6UadvM7zd · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	MOON CHI	eng	us_sam_exclusions	`usgsa-s4mr3pn1p`	2024-06-14
`Person:firstName`	Chaisu	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Chi Shu	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Shu Sheng	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Shusheng	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Chishu	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Shu Sang	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Yu Rong	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Moonchi	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Mun Chi	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Yurong	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Jiang Ping	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Kamkong	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Shusang	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Bing Shen	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Kam Kong	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Bingshen	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Man Chi	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Moon Chi	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Chai Su	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Munchi	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Manchi	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Jiangping	eng	us_ofac_sdn	`ofac-9340`	2023-04-20