Padma Choling OFAC sanctioned
Why on the list
HK-EO13936 - Executive Order 13936 (HK)
Key facts
- OFAC UID
- 556780821
- Type
- Person
- Sanctions program
- US-HONGKONG
- Country
- CN
- Aliases tracked
- 4
Aliases / AKAs
- Baima Chilin (a.k.a.)
- Pelma Trilek (a.k.a.)
- 白玛 赤林 (a.k.a.)
- 白瑪 赤林 (a.k.a.)
Run full KYC screen
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