WONG, Moon Chi — OFAC Sanctioned (SDNTK, individual)
WONG, Moon Chi — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: WONG, Moon Chi; Type: individual; Sanctions program: SDNTK.
| Name | WONG, Moon Chi |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 18 Mar 1961; alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China; nationality China; citizen China; alt. citizen Cambodia; Passport 611657479 (China); alt. Passport 235 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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