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Database freshness: 2026-08-14
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CHENG Teresa

Sanctioned
Cheng Teresa Yeuk-wah
Type
person
Subtype
Country
Hong Kong
Date of birth
1958-11-11
Listings
3 ยท 1 Sanctioning jurisdiction
Export
United States3 Listings

Menu-based sanction, Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70029243
Menu-based sanction
2026-07-17activeSource
United States
NS-MBS
120029243
Menu-based sanction
2026-07-17activeSource
United States
SDN
29243
Asset freeze
2020-08-07delistedSource
Legal bases