Lists › OFAC Consolidated › ofac_cons-29242
Chris TANG
Person on the OFAC Consolidated Sanctions List (non-SDN). Source reference 29242.
Programs
Names and aliases
| Chris TANG | primary |
| Ping-keung TANG | alias (strong) |
Identifiers
| Passport | KJ0638810 | Hong Kong |
| National ID No. | D4118015 | Hong Kong |
Details
| Countries | |
| Birth dates | 1965-07-04 |
| Birth places | Hong Kong |
| Addresses | 1 Arsenal Street Hong Kong |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.