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:id`	dbe4de05f0eff409e3fa1fa2358eff883ce839e2		us_trade_csl	`ofac-9340`	2024-05-07
`Person:id`	27c1380896aba8fdaf0f672b0b702b9b7e0b950f	eng	us_ofac_sdn	`ofac-9340`	2024-11-13
`Person:id`	79d3f03fc024072c344045cffe04147220152395	eng	us_sam_exclusions	`usgsa-s4mr3pn1p`	2024-09-10