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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

WEI Chao

Date of Birth: 1952-09-16

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/23647
uid: 23647
firstName: Zhao
lastName: WEI
sdnType: Individual
remarks: (Linked To: ZHAO WEI TCO)
programList/program: TCO
idList/id[15115]/uid: 15115
idList/id[15115]/idType: Passport
idList/id[15115]/idNumber: MA0269785
idList/id[15115]/idCountry: Macau
idList/id[15116]/uid: 15116
idList/id[15116]/idType: Passport
idList/id[15116]/idNumber: M0178952
idList/id[15116]/idCountry: China
idList/id[15117]/uid: 15117
idList/id[15117]/idType: Passport
idList/id[15117]/idNumber: MA0162634
idList/id[15117]/idCountry: China
idList/id[15118]/uid: 15118
idList/id[15118]/idType: National ID No.
idList/id[15118]/idNumber: 12756003
idList/id[15118]/idCountry: Macau
idList/id[125611]/uid: 125611
idList/id[125611]/idType: Gender
idList/id[125611]/idNumber: Male
akaList/aka[37349]/uid: 37349
akaList/aka[37349]/type: a.k.a.
akaList/aka[37349]/category: strong
akaList/aka[37349]/lastName: WEI
akaList/aka[37349]/firstName: Zhang
akaList/aka[37351]/uid: 37351
akaList/aka[37351]/type: a.k.a.
akaList/aka[37351]/category: strong
akaList/aka[37351]/lastName: WAI
akaList/aka[37351]/firstName: Chio
akaList/aka[37352]/uid: 37352
akaList/aka[37352]/type: a.k.a.
akaList/aka[37352]/category: strong
akaList/aka[37352]/lastName: CHIO
akaList/aka[37352]/firstName: Wai
akaList/aka[37353]/uid: 37353
akaList/aka[37353]/type: a.k.a.
akaList/aka[37353]/category: strong
akaList/aka[37353]/lastName: WEI
akaList/aka[37353]/firstName: Chao
akaList/aka[37354]/uid: 37354
akaList/aka[37354]/type: a.k.a.
akaList/aka[37354]/category: strong
akaList/aka[37354]/lastName: WEI
akaList/aka[37354]/firstName: Jiao
akaList/aka[37355]/uid: 37355
akaList/aka[37355]/type: a.k.a.
akaList/aka[37355]/category: strong
akaList/aka[37355]/lastName: HWEI
akaList/aka[37355]/firstName: Jao
akaList/aka[37356]/uid: 37356
akaList/aka[37356]/type: a.k.a.
akaList/aka[37356]/category: strong
akaList/aka[37356]/lastName: SAECHOU
akaList/aka[37356]/firstName: Thanchai
addressList/address[35802]/uid: 35802
addressList/address[35802]/address1: Flat G
addressList/address[35802]/address2: 19 FL Maple Mansion
addressList/address[35802]/address3: Taikoo Shing, Quarry Bay
addressList/address[35802]/country: Hong Kong
addressList/address[35803]/uid: 35803
addressList/address[35803]/address1: Room 2410
addressList/address[35803]/address2: 24/F
addressList/address[35803]/address3: Block Q, Kornhill, Quarry Bay
addressList/address[35803]/country: Hong Kong
nationalityList/nationality[25610]/uid: 25610
nationalityList/nationality[25610]/country: China
nationalityList/nationality[25610]/mainEntry: true
dateOfBirthList/dateOfBirthItem[25607]/uid: 25607
dateOfBirthList/dateOfBirthItem[25607]/dateOfBirth: 16 Sep 1952
dateOfBirthList/dateOfBirthItem[25607]/mainEntry: true
placeOfBirthList/placeOfBirthItem[25608]/uid: 25608
placeOfBirthList/placeOfBirthItem[25608]/placeOfBirth: Heilongjiang Province, China
placeOfBirthList/placeOfBirthItem[25608]/mainEntry: true
placeOfBirthList/placeOfBirthItem[25609]/uid: 25609
placeOfBirthList/placeOfBirthItem[25609]/placeOfBirth: Liaoning Province, China
placeOfBirthList/placeOfBirthItem[25609]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV