Frederic Choi OFAC sanctioned
Why on the list
HK-EO13936 - Executive Order 13936 (HK)
Key facts
- OFAC UID
- 1896965713
- Type
- Person
- Sanctions program
- US-HONGKONG
- Country
- HK
- Aliases tracked
- 3
Aliases / AKAs
- Chin-pang Choi (a.k.a.)
- Frederic Chin Pang Choi (a.k.a.)
- 展鹏 蔡 (a.k.a.)
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