Erick Kwok-Wai Tsang

Sanctioned

Last update: 05/06/2026

Name: Erick Kwok-Wai Tsang

Birth: 1963-09-01 HKG

Nationality: HKG

Person type: label.person_type.P

Other names: Erick Tsang, Kwok-Wai Tsang, Erick Kwok-Wai Tsang, Guowei Ceng, Guowei Zeng

Aliases: Tsang, Ceng, Zeng

Identifiers: Array

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Sanctions

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

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Frequently Asked Questions

1. Does Erick Kwok-Wai Tsang have any sanctions?

Yes, Erick Kwok-Wai Tsang is sanctioned by:

2. Can I receive AML sanctions alerts on Erick Kwok-Wai Tsang?

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 Erick Kwok-Wai Tsang:

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.