Sanction Search - Details


Type: Individual List: SDN
Last Name: PA Program: ZIMBABWE 16754
First Name: Sam Nationality: Nationality: China
Title: Date of Birth: DOB: 28 Feb 1958
Citizenship: Citizenship: Angola Citizenship: United Kingdom Place of Birth:
Remarks:
Aliases: AKA: MENEZES Antonio Famtosonghiu Sampo AKA: JINGHUA Xu AKA: KING Sam AKA: HUI Samo AKA: LEUNG Ghiu Ka AKA: KYUNG-WHA Tsui