Lists › OFAC Consolidated › ofac_cons-30969
Yiu-chung TAM
Person on the OFAC Consolidated Sanctions List (non-SDN). Source reference 30969.
Programs
Names and aliases
| Yiu-chung TAM | primary |
| Yaozong TAN | alias (strong) |
Details
| Countries |  China  Hong Kong SAR |
| Birth dates | 1949-12-15 |
| Birth places | Hong Kong |
| Addresses | China; 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.