Hung Man Cheng

Sanctioned

Adverse Media

Last update: 05/06/2026

Name: Hung Man Cheng

Birth: 1964-03-28 HKG

Nationality: GBR, CHN

Person type: label.person_type.P

Name original: チェン・フンマン

Other names: Hung Man Cheng, Cheng Hung Man

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.DPRK3] - North Korea Sanctions	Program DPRK3
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Adverse media

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Hung Man Cheng have any sanctions?

Yes, Hung Man Cheng is sanctioned by:

2. Can I receive AML sanctions alerts on Hung Man Cheng?

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 Hung Man Cheng:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Ministry of Finance of Japan	Sanctioned	JPN-MOF JPN

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.