HO, Chun Ting — OFAC Sanctioned (SDNTK, individual)
HO, Chun Ting — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: HO, Chun Ting; Type: individual; Sanctions program: SDNTK.
| Name | HO, Chun Ting |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 18 Jul 1965; Passport A043850 (Burma); National ID No. 029430 (Burma); alt. National ID No. 176089 (Burma); alt. National ID No. 272851 (Singapore); alt. National ID No. 000016 (Burma); a.k.a. 'HO, Aik'; a.k.a. 'HO CHUN TING'; a.k.a. 'H |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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