Frederic Chin Pang Choi

Sanctioned

Last update: 05/06/2026

Name: Frederic Chin Pang Choi

Birth: 1970-08-28 HKG

Nationality: HKG

Person type: label.person_type.P

Other names: Frederic Choi, Chin-Pang Choi, Frederic Chin Pang Choi

Aliases: Choi

Identifiers: Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.HK-EO13936] - Belarus related Sanctions	Program HK-EO13936

Adverse media

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Frequently Asked Questions

1. Does Frederic Chin Pang Choi have any sanctions?

Yes, Frederic Chin Pang Choi is sanctioned by:

2. Can I receive AML sanctions alerts on Frederic Chin Pang Choi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Frederic Chin Pang Choi:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.