Chun Ting HO OFAC sanctioned

Person · MM;SG · program US-NARCO · view on treasury.gov ↗

Why on the list

SDNTK - Foreign Narcotics Kingpin Designation Act

Key facts

OFAC UID: 2032570634
Type: Person
Sanctions program: US-NARCO
Country: MM;SG
Aliases tracked: 12

Aliases / AKAs

AIK HAW (a.k.a.)
Aik HAW (a.k.a.)
Aik HO (a.k.a.)
Aik HOE (a.k.a.)
Aung HEIN (a.k.a.)
Aung WIN (a.k.a.)
Chung Ting HO (a.k.a.)
HO CHUN TING (a.k.a.)
HSIO HO (a.k.a.)
Ho Chun TE (a.k.a.)
Ho Chun TIEN (a.k.a.)
Hsiao HO (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗