Lists › OFAC Consolidated › ofac_cons-30964
Frederic CHOI
Person on the OFAC Consolidated Sanctions List (non-SDN). Source reference 30964.
Programs
Names and aliases
| Frederic CHOI | primary |
| Chin-pang CHOI | alias (strong) |
| Frederic Chin Pang CHOI | alias (strong) |
Identifiers
| National ID No. | C6142328 | Hong Kong |
| Passport | K05145380 | Hong Kong |
Details
| Countries |  Hong Kong SAR |
| Birth dates | 1970-08-28 |
| Birth places | Hong Kong |
| Addresses | 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.