Lists › OFAC Consolidated › ofac_cons-29243
Teresa CHENG
Person on the OFAC Consolidated Sanctions List (non-SDN). Source reference 29243.
Programs
Names and aliases
| Teresa CHENG | primary |
| Yeuk Wah CHENG | alias (strong) |
| Teresa Yeuk-wah CHENG | alias (strong) |
Identifiers
| Passport | KJ0221326 | Hong Kong |
| National ID No. | G579067A | Hong Kong |
Details
| Countries |  Hong Kong SAR |
| Birth dates | 1958-11-11 |
| Birth places | Hong Kong |
| Addresses | House No. 4 Villa De Mer Tuen Mun 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.