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:address`		Hong Kong	eng	us_ofac_sdn		`ofac-9340`	2023-11-17
`Person:address`		HONG KONG, CHN	eng	us_sam_exclusions		`usgsa-s4mr3pn1p`	2024-06-14

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