On a sanctions listindividual
CHENG, Teresa
CHENG, Teresa is listed on the OFAC Consolidated (Non-SDN) under the program HKAA.
Sanctions programs
Aliases (2)
- CHENG, Yeuk Wah (aka)
- CHENG, Teresa Yeuk-wah (aka)
Details
- Title
- Secretary for Justice
- Date of birth
- 11 Nov 1958
- Place of birth
- Hong Kong
- Nationality
- Hong Kong
Addresses
- House No. 4, Villa De Mer, 5 Lok Chui Street, Tuen Mun, Hong Kong
Remarks
DOB 11 Nov 1958; POB Hong Kong; nationality Hong Kong; Gender Female; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) - All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; Passport KJ0221326 (Hong Kong) issued 28 Jan 2012 expires 28 Jan 2022; National ID No. G579067A (Hong Kong); Secretary for Justice.