CHENG, Teresa — OFAC Sanctioned (HK-EO13936, individual)
CHENG, Teresa — OFAC Sanctioned (HK-EO13936, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: CHENG, Teresa; Type: individual; Sanctions program: HK-EO13936.
| Name | CHENG, Teresa |
|---|---|
| Type | individual |
| Sanctions program | HK-EO13936 |
| Title/role | Secretary for Justice |
| Remarks | DOB 11 Nov 1958; POB Hong Kong; nationality Hong Kong; Gender Female; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149; Passport KJ0221326 (Hong Kong) issued 28 Jan 2012 expires 28 Jan 2022; Nati |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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