Lists › OFAC Consolidated › ofac_cons-29246
Erick TSANG
Person on the OFAC Consolidated Sanctions List (non-SDN). Source reference 29246.
Programs
Names and aliases
| Erick TSANG | primary |
| Kwok-wai TSANG | alias (strong) |
| Erick Kwok-wai TSANG | alias (strong) |
| Guowei CENG | alias (strong) |
| Guowei ZENG | alias (strong) |
Identifiers
| National ID No. | E9963190 | Hong Kong |
Details
| Countries |  Hong Kong SAR |
| Birth dates | 1963-09-01 |
| Birth places | Hong Kong |
| Addresses | Flat 5F, Block 6, New Jade Gardens Chaiwan 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.