Tam Shue Ngai

Sanctioned

Last update: 02/04/2024

Name: Tam Shue Ngai

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	74 FR 35797
-	74 FR 35797

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Tam Shue Ngai have any sanctions?

Yes, Tam Shue Ngai is sanctioned by:

2. Can I receive AML sanctions alerts on Tam Shue Ngai?

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 Tam Shue Ngai:

Name	Info	Source
Consolidated Screening List	Sanctioned	USA-BIS 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.