Individual · 1 listing(s)
WONG, Moon Chi currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDNTK |
|---|---|
| Listed on | 2005-06-01 |
| Date of birth | 18 Mar 1961; 21 Apr 1945; 25 Jan 1947; 08 Feb 1955; 03 Aug 1958; 08 Aug 1958 |
| Place of birth | China |
| Nationality | China; Cambodia |
| ID / passport | 611657479 (China); D489833(9) (Hong Kong) |
| Aliases | CHI BANG |
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