ListsEU Consolidated › eu_fsf-EU.4442.45

Yun Yuan Tsang

Person on the EU Consolidated Financial Sanctions List, listed April 9, 2018. Source reference EU.4442.45.

Programs

PRK

Names and aliases

Yun Yuan Tsangprimary
Neil Tsangalias (strong)
YUNG YUAN TSANGalias (strong)

Identifiers

National passport30200158100

Details

Countries
Birth dates1957-10-20
Birth placesUNKNOWN

Remarks (as published)

UNLI-30.03.2018

Same name on other lists

TSANG YUNG YUAN (un_sc), Yung Yuan TSANG (ofac_sdn), TSANG YUNG YUAN (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.