Match Details

Detailed information for sanction match

Match Information

moyo

WONG, Moon Chi

9340

0.7839393939393939%

0.7839393939393939%

individual

China

View on OFAC Website

DOB 18 Mar 1961; alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China; nationality China; citizen China; alt. citizen Cambodia; Passport 611657479 (China); alt. Passport 2355009C (China); National ID No. D489833(9) (Hong Kong); British National Overseas Passport 750200421 (United Kingdom); a.k.a. 'CHI BANG'.

Status Management
Pending Review

29 Sep 2025 21:51

by API_USER
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