HO, Chun Ting SDN — Treasury

Specially Designated Nationals List · Individual · MM,SG · view upstream ↗

Programs

SDNTK

Key facts

CSL entity number: 11293
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: MM,SG
Aliases tracked: 12

Aliases / AKAs

HO, Hsiao
HOE, Aik
HAW, Aik
HEIN, Aung
TIEN, Ho Chun
TE, Ho Chun
HO, Aik
WIN, Aung
HO, Chung Ting
HO CHUN TING
HSIO HO
AIK HAW

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