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 |
The record has been enriched with data from the following external databases:
ofac-30964
· usgsa-s4mrh264b
· NK-EMEnk4zKA22mRTvhCyKyxC
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