Reportes de Crédito en Macau
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Macau Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Macau - Dependencia de China
🌎 Public Records Information
Baia Consulting Limited
| Name: | Baia Consulting Limited | | Alias: | CONSULTADORIA BAIA LIMITADA; Consultadoria Baia Limitada | | Country | mo | | Address | 7TH FLOOR, LUN PONG BUILDING, NO. 763 AVENIDA DA PRAIA GRANDE;7th Floor, Lun Pong Building, No. 763 Avenida da Praia Grande;Avenidada Praia Grande, No. 763, Edificio Lun Pong, 7 Andara | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-12-09 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-02T16:05:18 |
Wei ZHAO
| Name: | Wei ZHAO | | Alias: | Chao WEI; Chio WAI; Hwei Jao; Jao HWEI; Jiao WEI; Saechou Thanchai; Thanchai SAECHOU; WEI, Zhao; Wai CHIO; Wei Jiao; Wei Zhang; Zhang WEI; Zhao WEI; 赵伟 | | Birth Date: | 1952-09-16 | | Country | cn;hk;la;mo | | Address | Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay;Golden Triangle Special Economic Zone, Laos;Room 2410, 24/F, Block Q, Kornhill, Quarry Bay | | Sanctions | Reciprocal - 2018-01-30;TCO - Executive Order 13581 (TCO);The Global Human Rights Sanctions Regulations 2020 - Zhao WEI is an involved person under Global Human Rights Sanctions Regulations 2020 because he has been responsible for, supported and obtained benefit from activity which violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, WEI is the owner and president of Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported and obtained benefit from the trafficking of individuals to the Zone, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. - 2023-12-07;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
NEW BLOCKCHAIN ADVISORY CO., LTD
| Name: | NEW BLOCKCHAIN ADVISORY CO., LTD | | Alias: | New Blockchain Advisory Co Ltd; New Blockchain Advisory Co., Ltd; Novo Blockchain Consultoria LDA; 倉新區塊鏈顧問有限公司 | | Country | cn;mo | | Address | Fang Kun, Ying Bin N0521, Xing He Wan, 510000 Guangzhou;MACAU;Macau | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-05-19 | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Francisco Mascarenhas
| Name: | Francisco Mascarenhas | | Alias: | Dom Francisco Mascarenhas, Governador de Macau; Francisco Mascarenhas, Governador de Macau; フランシスコ・マスカレニャス; 馬士加路也; 馬斯卡雷尼亞斯; 马士加路也 | | Country | mo | | Public Information | Id Q10284997 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Gilbert Leung
| Name: | Gilbert Leung | | Alias: | Glibert Leung Kam-ho; Гилберт Лян; 梁錦濠 | | Birth Date: | 1953-07-23 | | Country | mo | | Public Information | Id Q11114413 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Huang Xianhui
| Name: | Huang Xianhui | | Alias: | VONG HIN FAI; 黃顯輝 | | Birth Date: | 1958-06 | | Country | cn;mo | | Public Information | Id Q136690478 | | Source : | China National People's Congress on Wikipedia;MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata | | Date | 2026-03-16T11:28:59 |
Ho Ion Sang
| Name: | Ho Ion Sang | | Alias: | Ho Ion-sang; 何潤生 | | Birth Date: | 1961-09-02 | | Country | cn;mo | | Public Information | Id Q15936389 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Michael Gau
| Name: | Michael Gau | | Alias: | 가오성티; 고성척; 마이클 가우 | | Birth Date: | 1960-02-29 | | Country | mo | | Public Information | Id Q15989993 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Mak Soi Kun
| Name: | Mak Soi Kun | | Alias: | Mak Soi-kun; 麥瑞權 | | Birth Date: | 1956-04-15 | | Country | cn;mo | | Public Information | Id Q16187187 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Jorge Alberto Hagedorn Rangel
| Name: | Jorge Alberto Hagedorn Rangel | | Country | mo | | Public Information | Id Q16239562 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ho Ven On
| Name: | Ho Ven On | | Country | mo | | Public Information | Id Q16239594 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Xu Jiankang
| Name: | Xu Jiankang | | Alias: | Hoi Kin Hong; 许健康 | | Birth Date: | 1952 | | Country | cn;mo | | Public Information | Id Q16907073 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sulu Sou
| Name: | Sulu Sou | | Alias: | Sou Ka-hou; Sulu Sou Ka-hou; Sulu, Sou Ka Hou; 蘇嘉豪 | | Birth Date: | 1991-06-28 | | Country | mo | | Public Information | Id Q17164652 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Shi Jiarun
| Name: | Shi Jiarun | | Alias: | SI KA LON; Shi Jialun; 施家倫 | | Birth Date: | 1977-12-01 | | Country | cn;mo | | Public Information | Id Q17499860 | | Source : | China National People's Congress on Wikipedia;MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Melinda Chan
| Name: | Melinda Chan | | Alias: | CHAN, MELINDA MEI YI; Melinda Chan Mei Yi; 陳美儀 | | Birth Date: | 1965-03-10 | | Country | mo | | Public Information | Id Q18343638 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Lei Cheng I
| Name: | Lei Cheng I | | Alias: | 李靜儀 | | Birth Date: | 1999-07-22 | | Country | mo | | Public Information | Id Q18452206 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata | | Date | 2026-03-16T11:28:59 |
Grace Wong Kit-cheng
| Name: | Grace Wong Kit-cheng | | Alias: | WONG KIT CHENG; 黃潔貞 | | Country | mo | | Public Information | Id Q40214976 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Chui Sai Cheong
| Name: | Chui Sai Cheong | | Alias: | Chui Sai-cheong; 崔世昌; 추이스창 | | Birth Date: | 1954-02-19 | | Country | cn;mo | | Public Information | Id Q4166149 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Antonio Ng
| Name: | Antonio Ng | | Alias: | Antonio Ng Kuok Cheong; António Ng; António Ng Kuok Cheong; NG KUOK CHEONG; أنطونيو نج; 吳國昌 | | Birth Date: | 1957-09-26 | | Country | cn;mo | | Public Information | Id Q4776833 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ao Man Long
| Name: | Ao Man Long | | Alias: | 欧文龍; 歐文龍 | | Birth Date: | 1956-12-10 | | Country | mo | | Public Information | Id Q4778561 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Au Kam San
| Name: | Au Kam San | | Alias: | 區錦新 | | Birth Date: | 1957-04-30 | | Country | cn;mo | | Public Information | Id Q4818948 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Zheng Anting
| Name: | Zheng Anting | | Alias: | 鄭安庭 | | Birth Date: | 1973 | | Country | mo | | Public Information | Id Q55697199 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata | | Date | 2026-03-16T11:28:59 |
Song Pek Kei
| Name: | Song Pek Kei | | Alias: | 宋碧琪 | | Birth Date: | 1985-06-20 | | Country | cn;mo | | Public Information | Id Q55719512 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ho Chio Meng
| Name: | Ho Chio Meng | | Alias: | 何超明 | | Birth Date: | 1955 | | Country | mo | | Public Information | Id Q5874031 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Lai Kin Ian
| Name: | Lai Kin Ian | | Country | mo | | Public Information | Id Q6473621 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Angela Leong
| Name: | Angela Leong | | Alias: | Angela Leong On Kei; Angela Leong On-kei; LEONG ON KEI; Leong On Kei; Leong On-kei; Анжела Лян; Анєела Лян; אנג'לה לאונג; 梁安琪; 禤偉玲 | | Birth Date: | 1961-03-23 | | Country | mo | | Public Information | Id Q6526282 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
José Pereira Coutinho
| Name: | José Pereira Coutinho | | Alias: | Jose Pereira Coutinho; José Maria Pereira Coutinho; 高天賜 | | Birth Date: | 1957-07-22 | | Country | mo;pt | | Public Information | Id Q6657926 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Paul Chan
| Name: | Paul Chan | | Alias: | Chan Wai Chi; Paul Chan Wai Chi; Paul Chen; Пол Чан; بول تشن; 陳偉智 | | Birth Date: | 1957-01-04 | | Country | mo | | Public Information | Id Q7149780 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Sam Hou Fai
| Name: | Sam Hou Fai | | Alias: | Σαμ Χου Φάι; Сам Хоуфай; סם הו פאי; سام هو فاى; سام هو فاي; 岑浩輝 | | Birth Date: | 1962-05 | | Country | cn;mo;pt | | Public Information | Id Q7407632 | | Source : | US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T12:48:25 |
WAN KUOK-KUI
| Name: | WAN KUOK-KUI | | Alias: | Broken Tooth; Broken Tooth Koi; Brokentooth; Bung Nga Kui; Dragon Head; Guoju Yin; KOI, Wan Kuok; Kui Bung Nga; Kuok-Koi WAN; Kuok-Kui Wan; Wan Kuok Koi; Wan Kuok-Kui; Wan Kuok-koi; Yin Guoju; 尹国驹; 尹國駒; 崩牙駒 | | Birth Date: | 1955-07-29 | | Country | cn;mo;pt | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2020-12-09;"The Global Human Rights Sanctions Regulations 2020 - The Secretary of State considers that there are reasonable grounds to suspect that WAN Kuok-Koi ("WAN") is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: WAN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses. Specifically, WAN is or has been involved in the operation of scam centres in Southeast Asia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. - 2026-03-26" | | Source : | UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Wikidata | | Date | 2026-03-26T21:27:09 |
Kwan Tsui Hang
| Name: | Kwan Tsui Hang | | Alias: | Kwan Tsui-hang; 關翠杏 | | Birth Date: | 1949-09-22 | | Country | cn;mo | | Public Information | Id Q8264311 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Anabela Xavier Sales Ritchie
| Name: | Anabela Xavier Sales Ritchie | | Alias: | Anabela Fátima Xavier Sales Ritchie; 林綺濤 | | Birth Date: | 1949-05-25 | | Country | mo | | Public Information | Id Q8264385 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
José Chui
| Name: | José Chui | | Alias: | CHUI SAI PENG JOSE; Cui Shiping; Jose Chui; Jose Chui Sai Peng; José Chui Sai Peng; Хосе Цуй; 崔世平; 추이스핑 | | Birth Date: | 1960-05-03 | | Country | cn;mo | | Public Information | Id Q8934457 | | Source : | China National People's Congress on Wikipedia;MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Chan Meng Kam
| Name: | Chan Meng Kam | | Alias: | 陳明金 | | Birth Date: | 1962-11-09 | | Country | cn;mo | | Public Information | Id Q8941831 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Kou Hoi In
| Name: | Kou Hoi In | | Alias: | Gao Kaixian; 高開賢 | | Birth Date: | 1953-01 | | Country | cn;mo | | Public Information | Id Q8964500 | | Source : | China National People's Congress on Wikipedia;MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Lau Veng Seng
| Name: | Lau Veng Seng | | Alias: | 劉永誠 | | Birth Date: | 1954 | | Country | mo | | Public Information | Id Q8991900 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata | | Date | 2026-03-16T11:28:59 |
Ng Lap Seng
| Name: | Ng Lap Seng | | Alias: | David Ng Lap Seng; Wu Lisheng; نغ لاب سينغ; 吳立勝; 吴立胜 | | Birth Date: | 1948-06 | | Country | cn;mo | | Public Information | Id Q9062513 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Cheng Chih Chiang
| Name: | Cheng Chih Chiang | | Alias: | CHEANG CHI KEONG; 鄭志強 | | Birth Date: | 1982-01-26 | | Country | mo;tw | | Public Information | Id Q9086939 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata | | Date | 2026-03-16T11:28:59 |
Cheung Lup Kwan
| Name: | Cheung Lup Kwan | | Alias: | CHEUNG LUP KWAN VITOR; Victor Cheung; 張立群 | | Birth Date: | 1938 | | Country | mo | | Public Information | Id Q9093302 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata | | Date | 2026-03-16T11:28:59 |
Fong Chi Keong
| Name: | Fong Chi Keong | | Alias: | Fong Chi-keong; 馮志強 | | Birth Date: | 1947-11-16 | | Country | cn;mo | | Public Information | Id Q9182800 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Lam Kui-chun
| Name: | Lam Kui-chun | | Alias: | 林鉅津 | | Birth Date: | 1941-11-20 | | Country | mo | | Public Information | Id Q9294321 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Leonel Alberto Alves
| Name: | Leonel Alberto Alves | | Alias: | '''Leonel Alberto Alves; 歐安利 | | Birth Date: | 1957-04-05 | | Country | cn;mo | | Public Information | Id Q9300234 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ho Iat Seng
| Name: | Ho Iat Seng | | Alias: | He Yicheng; Ho Iat-seng; Хэ Ичэн; הו לאט סנג; هو يات سينغ; 賀一誠; 호얏셍 | | Birth Date: | 1957-06-12 | | Country | cn;mo | | Public Information | Id Q9346254 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Tommy Chan Kai Kit
| Name: | Tommy Chan Kai Kit | | Alias: | CHAN Kai Kit, Tommy; Chan Kai Kit; Tommy Chan; Tommy Chan Kai-kit; 陳繼杰 | | Birth Date: | 1950-03-23 | | Country | mo | | Public Information | Id Q9370040 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Elsie Ao Ieong
| Name: | Elsie Ao Ieong | | Alias: | AO Ieong U; Ao Ieong U; Elsie Ao Ieong U; 欧陽瑜; 歐陽瑜 | | Country | cn;mo | | Public Information | Id Q98764446 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
SIO CHI WAI
| Name: | SIO CHI WAI | | Alias: | 蕭志偉 | | Country | mo | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
TSUI WAI KWAN
| Name: | TSUI WAI KWAN | | Alias: | 徐偉坤 | | Country | mo | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
MA CHI SENG
| Name: | MA CHI SENG | | Alias: | 馬志成 | | Country | mo | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
LAM HEONG SANG
| Name: | LAM HEONG SANG | | Alias: | 林香生 | | Country | mo | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
CHAN CHAK MO
| Name: | CHAN CHAK MO | | Alias: | 陳澤武 | | Country | mo | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
CHAN HONG
| Name: | CHAN HONG | | Alias: | 陳虹 | | Country | mo | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
CHAN IEK LAP
| Name: | CHAN IEK LAP | | Alias: | 陳亦立 | | Country | mo | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
TONG IO CHENG
| Name: | TONG IO CHENG | | Alias: | 唐曉晴 | | Country | mo | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
LEONG VENG CHAI
| Name: | LEONG VENG CHAI | | Alias: | 梁榮仔 | | Country | mo | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
🌐 Public Records Details
Baia Consulting Limited
| Id: | NK-A772ak6sq6vF78koiXQBed | | Name: | Baia Consulting Limited | | Type: | Company | | Description : | name : Baia Consulting Limited; CONSULTADORIA BAIA LIMITADA; sourceUrl : https://home.treasury.gov/news/press-releases/jy0523; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34138; address : 7th Floor, Lun Pong Building, No. 763 Avenida da Praia Grande; 7TH FLOOR, LUN PONG BUILDING, NO. 763 AVENIDA DA PRAIA GRANDE; Avenidada Praia Grande, No. 763, Edificio Lun Pong, 7 Andara; topics : debarment; sanction; incorporationDate : 2016-01-26; alias : Consultadoria Baia Limitada; addressEntity : id : addr-a70659460207b24c3ebc5ee35da7b833d5b2fc49; caption : 7th Floor, Lun Pong Building, No. 763 Avenida da Praia Grande; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 7th Floor, Lun Pong Building, No. 763 Avenida da Praia Grande; full : 7th Floor, Lun Pong Building, No. 763 Avenida da Praia Grande; country : mo; target : ; id : addr-a280383d0ca8c99475765cd565a0e460e09cc4c3; caption : Avenidada Praia Grande, No. 763, Edificio Lun Pong, 7 Andara; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Avenidada Praia Grande, No. 763, Edificio Lun Pong, 7 Andara; full : Avenidada Praia Grande, No. 763, Edificio Lun Pong, 7 Andara; country : mo; target : ; programId : US-GLOMAG; country : mo; registrationNumber : 60367 SO; uniqueEntityId : MVH5P1C8NBH8; K5E6W82LD7G6; createdAt : 2025-02-16; notes : (also BAIA CONSULTING LIMITED); (also CONSULTADORIA BAIA LIMITADA, CONSULTADORIA BAIA LIMITADA); unknownLinkFrom : id : ofac-12c0d3bafdb2ad40d3e98721edc1b6e899b8d53b; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : NK-A772ak6sq6vF78koiXQBed; subject : id : NK-2GxZti9s2Kvq7tnVZqtGKx; caption : LUISA DE FATIMA GEOVETTY; schema : Person; referents : usgsa-s4mrvr449; usgsa-s4mrvr6bp; usgsa-s4mrvr2ky; usgsa-3e15be7c537177a770d54e9f187336d4fea149f2; usgsa-418e334ee887d1a4e6b9688aa67affc6d0f96a5c; ofac-34137; us-klepto-hr-visa-angola-luisa-de-fatima-giovetty; ofac-pr-1a12858b893d372706d4c2e94c2cabc6c79a30c7; datasets : us_klepto_hr_visa; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : debarment; sanction; country : ao; name : LUISA DE FATIMA GEOVETTY; GIOVETTY, Luisa de Fatima; Luisa de Fatima Giovetty; gender : female; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34137; firstName : LUISA DE FATIMA; Luisa; programId : US-GLOMAG; lastName : Giovetty; Geovetty; birthPlace : Sambinzanga, Angola; Luanda, Angola; birthDate : 1962-07-14; address : Avenida 4 de Fevereiro, No. 32, 5 Esquerdo, Bairro Marginal, Municipio de Ingombata, Luanda; LUANDA; alias : Luisa de Fatima Geovetty; addressEntity : addr-3045b5fe77a8181170d56ddc9e4f4b6a988b328f; middleName : de Fatima; nationality : ao; uniqueEntityId : K5CWQ95LND56; MWATUBLPSK28; createdAt : 2025-02-16; notes : (also LUISA DE FATIMA GIOVETTY); (also LUISA DE FATIMA GEOVETTY, LUISA DE FATIMA GEOVETTY); target : 1; role : Providing support to; target : ; sanctions : id : ofac-8733d0f96d5097016992d808d97fe3f2197c8bb7; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; provisions : GLOMAG; Block; country : us; programId : US-GLOMAG; reason : Executive Order 13818 (Global Magnitsky); program : GLOMAG; entity : NK-A772ak6sq6vF78koiXQBed; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 34138; target : ; id : usgsa-0a12110f63c310f6303d080789c245e2c00f71d2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; startDate : 2021-12-09; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVR43S; provisions : Prohibition/Restriction; entity : NK-A772ak6sq6vF78koiXQBed; country : us; listingDate : 2025-02-16; target : ; id : usgsa-397010da3c63766f9bceb0b504f99267c4ce4d62; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : program : Reciprocal; country : us; startDate : 2021-12-09; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MRVR2KZ; listingDate : 2025-02-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-A772ak6sq6vF78koiXQBed; authority : TREAS-OFAC; target : ; id : usgsa-fb875c9417f762df1e6eb18af019bff6b29e68ff; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; startDate : 2021-12-09; summary : PII data has been masked from view; entity : NK-A772ak6sq6vF78koiXQBed; provisions : Prohibition/Restriction; authorityId : S4MRVR6B5; authority : TREAS-OFAC; listingDate : 2025-02-16; target : ; ownershipAsset : id : ofac-9c6612042b46796003d69f13ca5da133a8639082; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-A772ak6sq6vF78koiXQBed; role : Owned or Controlled By; owner : id : Q301641; caption : Manuel Helder Vieira Dias; schema : Person; referents : ofac-pr-e188a80bc880e0defcafdfd396e10c089762831f; us-klepto-hr-visa-angola-manuel-helder-vieira-dias; icijol-240552075; ofac-34139; usgsa-s4mrvr6bw; usgsa-9395646fde235cfda1e73e9860bdada21dd227f0; usgsa-d6a1cb2c8cd2e9693638f0d95b964ad1f900f019; usgsa-s4mrvr44h; usgsa-s4mrvr2l0; datasets : us_trade_csl; ext_icij_offshoreleaks; us_klepto_hr_visa; us_ofac_sdn; ext_us_ofac_press_releases; wikidata; us_sam_exclusions; origin : Hélder Vieira Dias; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : icijId : 240552075; name : Hélder Vieira Dias; Manuel Helder Vieira Dias; Мануэль Элдер Виейра Диаш; Manuel Helder Vieira Dias Junior; VIEIRA DIAS, Manuel Helder; Manuel Hélder Vieira Dias Junior; notes : (also MANUEL HELDER VIEIRA DIAS); Data is current through 2017.; (also MANUEL HELDER VIEIRA DIAS JUNIOR, MANUEL HELDER VIEIRA DIAS JUNIOR); Angolan politician and general; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34139; https://offshoreleaks.icij.org/nodes/240552075; https://home.treasury.gov/news/press-releases/jy0523; publisher : Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); country : ao; topics : debarment; sanction; alias : Manuel Hélder Vieira Dias Júnior; Виейра Диаш, Мануэль Элдер; Manuel Helder Vieira Dias Junior; General Manuel Hélder Vieira Dias Jr; Helder Vieira Dias; motherName : Dias; nationality : ao; birthPlace : Luanda; Luanda, Angola; fatherName : Vieira; passportNumber : N2360712; programId : US-GLOMAG; gender : male; lastName : VIEIRA DIAS; Vieira Dias Junior; middleName : Helder; weakAlias : Kopelipa; address : Rua de Coimbra, No 3, Luanda; LUANDA; addressEntity : addr-6dee881e99487759013d95caccd82fb5002752e6; birthDate : 1953-10-04; firstName : MANUEL HELDER; Manuel; uniqueEntityId : K5EQL626DZD9; MWUEHA18C2V8; createdAt : 2025-02-16; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hélder_Vieira_Dias; political : People's Movement for the Liberation of Angola; citizenship : ao; wikidataId : Q301641; target : 1; target : ; documentedBy : id : ofac-pr-db1fc990de9560f8721654c72173a6b7f4c21ff1; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-02T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-02T16:05:18; properties : date : 2021-12-09; entity : NK-A772ak6sq6vF78koiXQBed; document : id : ofac-pr-45feaca54753c0217660394f7c9e1e692231d83c; caption : Treasury Issues Sanctions on International Anti-Corruption Day; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-02T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-02T16:05:18; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0523; publishedAt : 2021-12-09; title : Treasury Issues Sanctions on International Anti-Corruption Day; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Wei ZHAO
| Id: | NK-VUaMZz8CegpjGRzKFidoLy | | Name: | Wei ZHAO | | Type: | Person | | Description : | firstName : Wai; Hwei; Thanchai; Chao; Zhang; Jiao; Chio; Saechou; Zhao; Wei; Jao; address : Room 2410, 24/F, Block Q, Kornhill, Quarry Bay; Golden Triangle Special Economic Zone, Laos; Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23647; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bb_8VZkppz-nB_P2roew8tKYfeM; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; lastName : WEI; ZHAO; Thanchai; SAECHOU; Zhang; Jiao; WAI; HWEI; CHIO; Jao; topics : corp.disqual; debarment; sanction; name : Wei Jiao; Zhao WEI; Wai CHIO; WEI, Zhao; Wei Zhang; Wei ZHAO; Hwei Jao; nationality : cn; birthDate : 1952-09-16; position : Owner and President of the Kings Romans Group; country : mo; la; hk; cn; birthPlace : Heilongjiang Province, China; Liaoning Province, China; China; Heilongjiang Province; alias : Jiao WEI; Wai CHIO; Chio WAI; Jao HWEI; Saechou Thanchai; Thanchai SAECHOU; Chao WEI; Zhang WEI; 赵伟; idNumber : 12756003; gender : male; programId : US-TCO; GB-HR; passportNumber : MA0269785; MA0162634; M0178952; addressEntity : id : addr-69673910f010c12b35d185ec5518dea4bf202fa6; caption : Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay; full : Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay; country : hk; target : ; id : addr-2c992ddae625108ff3fd896a70c4069eabc8962a; caption : Room 2410, 24/F, Block Q, Kornhill, Quarry Bay; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Room 2410, 24/F, Block Q, Kornhill, Quarry Bay; full : Room 2410, 24/F, Block Q, Kornhill, Quarry Bay; country : hk; target : ; createdAt : 2018-06-21; ownershipOwner : id : NK-arF6v6UWJ3tUYZnpaGoqy2; caption : Ownership; schema : Ownership; referents : ofac-31c2f7627f8c4d7a9679919b8e59e4a94bd81bd9; ofac-a4b048d4ff66a2612dbcb2c938d42b7970d35333; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-jsftn7gSkXzar5KQmEoNJN; caption : Kings Romans International (HK) Co., Limited; schema : Company; referents : ofac-pr-7755ec0939c6bf11387238691588b60d03ee5fa9; usgsa-s4mr6hj3h; usgsa-17012f58ea8a218933542dae89de12ec58a908da; usgsa-s4mr6hj3j; oc-companies-hk-1184117; oc-companies-hk-1143730; ofac-23652; oc-companies-hk-1396649; ofac-pr-b58ebc559bfe76a4b80b743b60af3ae77ad5238f; icijol-225865; ofac-23653; usgsa-a09c8dcd201ae452db267c500cfbb9c5b51a4b89; datasets : ext_icij_offshoreleaks; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : dissolutionDate : 2008-11-01; topics : corp.offshore; debarment; sanction; status : Dead; publisher : Offshore Leaks; icijId : 225865; program : Commonwealth Trust Limited; country : hk; vg; legalForm : Business Company Limited by Shares; registrationNumber : 1184117; 38620903; 51510606; 1392402; 1396649; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23652; https://home.treasury.gov/news/press-releases/sm0272; https://offshoreleaks.icij.org/nodes/225865; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23653; name : KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED; KINGS ROMANS INTERNATIONAL INVESTMENT CO. LTD.; Kings Romans International Investment Co. Limited; KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED; Kings Romans International (HK) Co., Limited; incorporationDate : 2007-03-16; address : Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI; Rm 3605, 36/F Wu Chung Hse, 213 Queens Rd E, Wan Chai; Rm 3605, 36FL, Wu Chung House, 213 Queen's Road East, Wan Chai, Wan Chai; RM C, 15/F, FULL WIN COML CTR, 573 NATHAN RD, MONGKOK, KOWLOON; RM 3605, 36/F WU CHUNG HSE, 213 QUEENS RD E, WAN CHAI; Rm C, 15/F, Full Win Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon; notes : The Offshore Leaks data is current through 2010; addressEntity : addr-37d6cb055c4be26b63a33cc2bf3cc67a16ece36a; addr-23f6b5545240452194fd3291b1b0a8171fcb8993; addr-5dee3558340b4273d259667ba236f90f5c489cdd; alias : DONG NGIEW KHAM GROUP; KINGS ROMAN INTERNATIONAL COMPANY, LIMITED; KINGS ROMANS CASINO; DOK NGIU KHAM KING ROMAN GROUP; DOK NGIEO KHAM COMPANY; GOLDEN KAPOK; MYANMAR MACAU LUNDUN; KINGS ROMAN RESORT AND CASINO; DOK NGIU KHAM KING ROMAN CASINO; WEI TA LEE COMPANY; KINGS ROMANS GROUP; JING MU MIANG COMPANY; KING ROMANS GROUP COMPANY LTD; JIN MU MIAN; DOKNGIEWKHAM COMPANY; DOK NGEW KHAM CASINO CO. LTD.; programId : US-TCO; createdAt : 2018-06-21; uniqueEntityId : QL74ZNNSFC57; Y9EJPMM2C6X1; target : 1; owner : NK-VUaMZz8CegpjGRzKFidoLy; role : Owned or Controlled By; target : ; id : ofac-ba3d88daa2cb47d8abc00bfce28145e96f76e3a0; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-VUaMZz8CegpjGRzKFidoLy; asset : id : NK-VhGkfSthBS5kPA48awCvXc; caption : King Romans Company Limited; schema : Company; referents : oc-companies-th-0575552000132; usgsa-s4mr6hj3k; ofac-pr-36af7e64ee13c1bae6fc923aed4a77ec5a7427cf; usgsa-65ca17d380d685e2752160a533904353aa0cd136; ofac-23654; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23654; https://home.treasury.gov/news/press-releases/sm0272; country : th; name : King Romans Company Limited; KING ROMANS COMPANY LIMITED; opencorporatesUrl : https://opencorporates.com/companies/th/0575552000132; topics : debarment; sanction; addressEntity : addr-1168089785950b64075945b6fade5298e2570656; addr-650d945e26c3c9b5700a03a4edbe9550d61c4163; addr-d4b6691660ebd05708bc704a76170b900859b76b; address : 292, WIANG, CHIANG SAEN, CHIANG RAI, CHIANG RAI 57150; 292, Wiang, Chiang Saen, Chiang Rai, Chiang Rai 57150; 422/44 Chang Khlan Road, Tambon Chang Khlang, Mueang District, Chiang Mai; 292 Mu. 1, Tambon Wiang, Chiang Saen District, Chiang Rai; registrationNumber : 0575552000132; programId : US-TCO; createdAt : 2018-06-21; uniqueEntityId : W7SLNGMLP895; target : 1; role : Owned or Controlled By; target : ; sanctions : id : gb-coh-7b9861dbf4e4a3e620ec14c7df92dcfbfdce7644; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : startDate : 2025-04-09; recordId : GHR0099; country : gb; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; authority : The Insolvency Service; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; entity : NK-VUaMZz8CegpjGRzKFidoLy; target : ; id : gb-fcdo-cd598f960e84c64310af7e5e5e1402f4a7943577; caption : The Global Human Rights Sanctions Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : entity : NK-VUaMZz8CegpjGRzKFidoLy; startDate : 2023-12-07; program : The Global Human Rights Sanctions Regulations 2020; modifiedAt : 2025-04-09; authority : UK; Foreign, Commonwealth & Development Office; reason : Zhao WEI is an involved person under Global Human Rights Sanctions Regulations 2020 because he has been responsible for, supported and obtained benefit from activity which violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, WEI is the owner and president of Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported and obtained benefit from the trafficking of individuals to the Zone, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment.; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; authorityId : 16300; GHR0099; country : gb; programId : GB-HR; programUrl : https://www.gov.uk/government/collections/uk-global-human-rights-sanctions; target : ; id : ofac-008f252e75ae6424fc04cd5ed4ba4345ded1451c; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; country : us; reason : Executive Order 13581 (TCO); programId : US-TCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 23647; provisions : Block; TCO; program : TCO; entity : NK-VUaMZz8CegpjGRzKFidoLy; authority : Office of Foreign Assets Control; target : ; id : usgsa-d76c8bd3554542cccd17a4f4feff95776a47d3e4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR6HJ3B; entity : NK-VUaMZz8CegpjGRzKFidoLy; country : us; program : Reciprocal; startDate : 2018-01-30; listingDate : 2018-06-21; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; identification : id : gb-fcdo-3669cfa2ca4182a1ca1b9309a07c03dcc65a3cc9; caption : M0178952; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-VUaMZz8CegpjGRzKFidoLy; summary : China; number : M0178952; target : ; id : gb-fcdo-41dd45cca523f9e8163e9ec8992de1befd778107; caption : MA0269785; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-VUaMZz8CegpjGRzKFidoLy; number : MA0269785; summary : Macau; target : ; id : gb-fcdo-ce840d9fe4dad91f7f0b7e37e044ca4a26f462a2; caption : MA01626234; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : number : MA01626234; summary : China; holder : NK-VUaMZz8CegpjGRzKFidoLy; target : ; id : ofac-425813c7428e4f7d88134001282026af11516b64; caption : 12756003; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 12756003; holder : NK-VUaMZz8CegpjGRzKFidoLy; type : National ID No.; country : mo; target : ; id : ofac-73dee740aece0577159a02f23fe5696a3023a041; caption : MA0162634; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-VUaMZz8CegpjGRzKFidoLy; country : cn; number : MA0162634; type : Passport; target : ; id : ofac-c63694df3b9caa664d414193903970ca509e9e5f; caption : M0178952; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : cn; number : M0178952; holder : NK-VUaMZz8CegpjGRzKFidoLy; type : Passport; target : ; id : ofac-c9e16376a2b8d00d148003b6478d9228de1516fc; caption : MA0269785; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : MA0269785; holder : NK-VUaMZz8CegpjGRzKFidoLy; country : mo; type : Passport; target : ; unknownLinkTo : id : ofac-6dc4b0c847f0f4e0f5d7948a90f66337cdab4d23; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : id : NK-Nk9cwQwyV8EvueUPVENVuU; caption : ZHAO WEI TCO; schema : Company; referents : ofac-23648; permid-5096909837; permid-5096909996; permid-5096909452; usgsa-s4mr6hj3c; usgsa-801069457243fd57b255c1d4e3b2724f982739a9; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-24T02:14:02; properties : name : Zhao Wei Tco; ZHAO WEI TCO; sourceUrl : https://permid.org/1-5096909837; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23648; https://permid.org/1-5096909452; https://permid.org/1-5096909996; address : Myanmar; Laos; Thailand; permId : 5096909996; 5096909837; 5096909452; status : Active; country : la; mm; th; cn; jurisdiction : th; alias : KINGS ROMANS CASINO; KINGS ROMANS GROUP; ZHAO WEI NARCOTICS TRAFFICKING GROUP; programId : US-TCO; topics : debarment; sanction; createdAt : 2018-06-21; uniqueEntityId : GN3UJQ1JE5A6; target : 1; subject : NK-VUaMZz8CegpjGRzKFidoLy; role : Providing support to; target : | | Datasets: | us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions |
NEW BLOCKCHAIN ADVISORY CO., LTD
| Id: | NK-hBaYD2H3FQ2xWcgWdc3VRb | | Name: | NEW BLOCKCHAIN ADVISORY CO., LTD | | Type: | Company | | Description : | jurisdiction : mo; permId : 5086552575; status : Active; address : Macau; Fang Kun, Ying Bin N0521, Xing He Wan, 510000 Guangzhou; MACAU; name : New Blockchain Advisory Co Ltd; Novo Blockchain Consultoria LDA; NEW BLOCKCHAIN ADVISORY CO., LTD; sourceUrl : https://permid.org/1-5086552575; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43273; alias : 倉新區塊鏈顧問有限公司; New Blockchain Advisory Co., Ltd; programId : US-RUSHAR; addressEntity : id : addr-2347772987b393af1f8672d6fc72b80ae35c95f9; caption : Fang Kun, Ying Bin N0521, Xing He Wan, 510000 Guangzhou; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Guangzhou; full : Fang Kun, Ying Bin N0521, Xing He Wan, 510000 Guangzhou; postalCode : 510000; country : cn; street : Fang Kun, Ying Bin N0521, Xing He Wan; target : ; id : addr-9777aae9fd3c8c88747406b56379051dc2a97843; caption : Macau; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Macau; state : Macau; country : cn; target : ; country : mo; cn; topics : debarment; sanction; registrationNumber : 72424; notes : (also NEW BLOCKCHAIN ADVISORY CO., LTD, NEW BLOCKCHAIN ADVISORY CO., LTD); (also NOVO BLOCKCHAIN CONSULTORIA LDA); uniqueEntityId : KB7MCBAJL831; G55UHLVC6P64; createdAt : 2023-08-17; sanctions : id : ofac-43ef95133cdb2b7ed7f8948c9ad6efe746609e77; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; provisions : Block; RUSSIA-EO14024; authorityId : 43273; country : us; reason : Executive Order 14024 (Russia); programId : US-RUSHAR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : RUSSIA-EO14024; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; authority : Office of Foreign Assets Control; entity : NK-hBaYD2H3FQ2xWcgWdc3VRb; target : ; id : usgsa-115f5db04d8b1efca2ee3412ac47d6436169a1e9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2024-10-31; entity : NK-hBaYD2H3FQ2xWcgWdc3VRb; startDate : 2023-05-19; summary : PII data has been masked from view; authorityId : S4MRTY7M2; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; target : ; id : usgsa-417d900ab011708b9abea7b3f15469480f95d48b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : program : Reciprocal; country : us; listingDate : 2024-10-31; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MRTY2PT; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-hBaYD2H3FQ2xWcgWdc3VRb; startDate : 2023-05-19; target : ; id : usgsa-eb6e75ab425a85378dc8b2753f766b2ee0eb4568; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRQM5DS; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; startDate : 2023-05-19; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-hBaYD2H3FQ2xWcgWdc3VRb; country : us; listingDate : 2023-08-17; target : ; ownershipAsset : id : ofac-7c723996e649a41a518bd645dd5ee8f03476b40b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-19T14:39:18; properties : role : Owned or Controlled By; owner : id : NK-b4rPP6EfzQS8nFvvgvJK72; caption : DEVICE CONSULTING CO. LTD.; schema : Company; referents : usgsa-s4mrty7k8; ca-sema-348490201360d44ef6c19bcb4f2b9d5c75ed7a62; eu-oj-3e06b7089f511b2990ce2fd2f708b5cc2768d593; ofac-43134; usgsa-s4mrqm5bz; ch-seco-61623; eu-sancmap-fe5757f933ac7effd5dfe2f4610c287eb904972c; usgsa-s4mrty2mz; usgsa-615f567c3f9f9c3140ae9ea5067b7e2aa5b66d98; usgsa-s4mrty2n0; usgsa-s4mrty7k7; ua-nsdc-24451-tovaristvo-z-obmezenou-vidpovidalnistu-devajs-konsalting; trade-csl-c539e29241b947642f173127bf4de1d3ca09e29a8a2e96c94a550082; jp-meti-ru-2f9fea27366f066c8e520bb3636c111b110d120f; usgsa-f837d6e93f99193e32a0eef4f3a00178f9812fb0; tw-shtc-b36ee095e33aaccca57cc394fc2f3180142d83bb; ru-inn-7814128203; permid-5086555095; eu-oj-ba29ce13e86ab13b779a57e6880e21be6301f6be; usgsa-f40adf67751089df6a7fef86aa8effd0f2772985; datasets : ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; eu_sanctions_map; us_ofac_sdn; jp_meti_ru; ext_ru_egrul; ca_dfatd_sema_sanctions; tw_shtc; ua_nsdc_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-01-26T16:10:01; properties : name : Device Consulting OOO; Limited Liability Company "Device Consulting"; LIMITED LIABILITY COMPANY DEVICE CONSULTING; DEVICE CONSULTING CO. LTD.; Общество с ограниченной ответственностью Девайс Консалтинг; Device Consulting; デバイス・コンサルティング; Общество с Ограниченной Ответственностью «Девайс Консалтинг»; Товариство з обмеженою відповідальністю "Девайс консалтинг"; Общество с ограниченной ответственностью "Девайс консалтинг"; DEVAIS KONSALTING OOO; alias : Девайс Консалтинг; デバイス・コンサルティング有限会社; Limited Liability Company Device Consulting; Devais Konsalting OOO; Limited Liability Company “Device Consulting”; Device Consulting Co. Ltd; OOO Devais Konsalting; Tovarystvo z obmezhenoiu vidpovidalnistiu "Devais konsaltynh"; Device Consulting Co. Ltd.; ООО; ООО «Девайс Консалтинг»; topics : sanction; debarment; export.control; country : ru; programId : US-RUSHAR; UA-SA1644; US-BIS-EL; CA-SEMA; SECO-UKRAINE; modifiedAt : 2023-08-16; notes : (also DEVAIS KONSALTING OOO, DEVICE CONSULTING CO. LTD., DEVAIS KONSALTING OOO, DEVICE CONSULTING CO. LTD.); (also LIMITED LIABILITY COMPANY DEVICE CONSULTING); Russia; createdAt : 2023-03-29; sourceUrl : https://eur-lex.europa.eu/eli/reg/2023/2878; https://permid.org/1-5086555095; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43134; https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf; registrationNumber : 1027807571550; 7814128203; email : INFO@device.consulting; info@device.consulting; website : https://device.consulting/; innCode : 7814128203; address : 6A AERODROMNAYA ST., OFFICE 45, SAINT PETERSBURG, 197348; Російська Федерація, 197348, м. СанктПетербург, вул. Аеродромна, буд. 6 (літер А, кімн. 45); Aerodromnaya St. 6-A-45, St. Petersburg, 197348, Russia.; Aerodromnaya Ul., D. 6, Lit. A Komn. 45, SAINT PETERSBURG, SAINT PETERSBURG, 197348, Russia; Aerodromnaya St. 6-A-45 St. Petersburg 197348 RU; УЛ АЭРОДРОМНАЯ Д. 6 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 197348; Aerodromnaya Ulitsa, Dom 6, Liter A, Komnata 45, SAINT PETERSBURG, SAINT PETERSBURG, 197348, Russia; УЛ. АЭРОДРОМНАЯ Д. 6 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 197348; 6A Aerodromnaya St., Office 45, Saint Petersburg, 197348; Aerodromnaya St. 6-A-45, St. Petersburg, 197348; jurisdiction : ru; legalForm : Общества с ограниченной ответственностью; incorporationDate : 2002-10-30; kppCode : 781401001; ogrnCode : 1027807571550; permId : 5086555095; status : Active; phone : +78007771879; taxNumber : 7814128203; addressEntity : addr-0e69efd7e37a90aff50025b0db9e32e340893fe8; uniqueEntityId : K6GURHQVYV96; G14TADWXL9V9; K6PCX9MMKB95; target : 1; asset : NK-hBaYD2H3FQ2xWcgWdc3VRb; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
Francisco Mascarenhas
| Id: | Q10284997 | | Name: | Francisco Mascarenhas | | Type: | Person | | Description : | name : 马士加路也; Francisco Mascarenhas, Governador de Macau; Francisco Mascarenhas; フランシスコ・マスカレニャス; wikidataId : Q10284997; topics : role.pep; country : mo; notes : Governor of Macao; alias : Dom Francisco Mascarenhas, Governador de Macau; weakAlias : 馬斯卡雷尼亞斯; 馬士加路也; lastName : Mascarenhas; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Francisco_Mascarenhas_(governor_of_Macau); firstName : Francisco; gender : male | | Datasets: | wd_categories; wikidata |
Gilbert Leung
| Id: | Q11114413 | | Name: | Gilbert Leung | | Type: | Person | | Description : | country : mo; wikidataId : Q11114413; topics : role.pol; role.pep; birthDate : 1953-07-23; name : Gilbert Leung; Гилберт Лян; 梁錦濠; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Gilbert_Leung; alias : Glibert Leung Kam-ho; notes : Hong Kong politician; gender : male; firstName : Gilbert; political : Federation for the Stability of Hong Kong; education : The Chinese University of Hong Kong; birthPlace : Macau | | Datasets: | wd_categories; wikidata |
Huang Xianhui
| Id: | Q136690478 | | Name: | Huang Xianhui | | Type: | Person | | Description : | classification : National government (unknown status); position : 澳門黃顯輝律師事務所資深合夥人; Legislative Assembly (member, 2013-2017); 第十三屆全國政協委員; 全國人大常委會澳門基本法委員會委員前澳門立法會議員; political : 無; ethnicity : 汉族; gender : male; country : mo; cn; topics : role.pep; name : VONG HIN FAI; Huang Xianhui; 黃顯輝; birthDate : 1958-06; description : 澳门特别行政区 delegation; citizenship : mo; alias : 黃顯輝; wikipediaUrl : https://zhwiki.wikipedia.org/wiki/黃顯輝; wikidataId : Q136690478; positionOccupancies : id : cn-npc-wik-b1f7b0276a759a5593d1b06bd97a3b2f71a941c5; caption : Occupancy; schema : Occupancy; referents : ; datasets : cn_peoples_congress_wikipedia; first_seen : 2024-10-11T10:48:43; last_seen : 2026-03-26T13:01:01; last_change : 2026-01-14T13:01:02; properties : post : id : NK-ixf3aw2iZ8oRYViDBDEXRW; caption : Member of the National People’s Congress; schema : Position; referents : evpo-f447d180047c5c62542338d60adc2f36f0038730; cn-npc-wik-45d595bdcc7f18df836399933422b5e663133e21; datasets : everypolitician; ann_pep_positions; cn_peoples_congress_wikipedia; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; country : cn; name : Member of the National People’s Congress; target : ; holder : Q136690478; startDate : 2023; target : ; id : evpo-873448ebe2cc3273525f64ffc09a4e51a2e7e496; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : startDate : 2013; holder : Q136690478; post : id : evpo-895390c33a9fcfa6279792deed468ea0ae4c467c; caption : Member of the Legislative Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Legislative Assembly; country : mo; target : ; status : ended; endDate : 2017; target : | | Datasets: | everypolitician; ann_pep_positions; cn_peoples_congress_wikipedia; wikidata |
Ho Ion Sang
| Id: | Q15936389 | | Name: | Ho Ion Sang | | Type: | Person | | Description : | classification : National government (unknown status); alias : Ho Ion-sang; 何潤生; wikidataId : Q15936389; topics : role.pol; role.pep; name : Ho Ion Sang; 何潤生; citizenship : mo; cn; position : Legislative Assembly (member, 2013-2017); member of the National Committee of the Chinese People's Political Consultative Conference; country : mo; birthDate : 1961-09-02; notes : Member of Legislative Assembly of Macau; birthPlace : Macau; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ho_Ion_Sang; gender : male; positionOccupancies : id : NK-DvWw2etMfc9CtWXuFikPDE; caption : Occupancy; schema : Occupancy; referents : wd-577608904050a50462288a47d9e35a92d5250809; wd-2fa031bf0e1c0f1ef6b9e3bdef235ebb83fd8491; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q15936389; post : id : Q51078983; caption : member of the National Committee of the Chinese People's Political Consultative Conference; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q51078983; country : cn; name : member of the National Committee of the Chinese People's Political Consultative Conference; target : ; target : ; id : evpo-86b8cb3ba78abace8d851c6f1c20fd0bef9c1c47; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : post : id : evpo-895390c33a9fcfa6279792deed468ea0ae4c467c; caption : Member of the Legislative Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Legislative Assembly; country : mo; target : ; holder : Q15936389; endDate : 2017; startDate : 2013; status : ended; target : ; familyPerson : id : wd-p40-q15936389-q28918766; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : child; person : Q15936389; relative : id : Q28918766; caption : Josie Ho; schema : Person; referents : ; datasets : wikidata; origin : 祖絲; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : wikipediaUrl : https://zhwiki.wikipedia.org/wiki/祖絲; sourceUrl : https://www.tatlerasia.com/people/josie-ho; birthDate : 1988-02-19; gender : female; birthPlace : Macau; topics : role.rca; wikidataId : Q28918766; education : University of Kansas; notes : Macau singer; firstName : Josie; name : Josie Ho; 祖絲; weakAlias : 何芷晴; target : 1; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Michael Gau
| Id: | Q15989993 | | Name: | Michael Gau | | Type: | Person | | Description : | topics : role.pol; role.pep; birthDate : 1960-02-29; wikidataId : Q15989993; name : Michael Gau; 가오성티; country : mo; gender : male; firstName : Michael; weakAlias : 고성척; education : King's College London; National Taiwan University; Hughes Hall; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Michael_Gau; alias : 마이클 가우; birthPlace : Macau; notes : Taiwanese politician | | Datasets: | wd_categories; wikidata |
Mak Soi Kun
| Id: | Q16187187 | | Name: | Mak Soi Kun | | Type: | Person | | Description : | classification : National government (past); birthDate : 1956-04-15; position : Legislative Assembly (member, 2013-2017); alias : 麥瑞權; Mak Soi-kun; citizenship : mo; cn; country : mo; topics : role.pep; wikidataId : Q16187187; name : 麥瑞權; Mak Soi Kun; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mak_Soi_Kun; political : Macau-Guangdong Union; notes : Member of Legislative Assembly of Macau; gender : male; birthPlace : Macau; positionOccupancies : id : evpo-891ef3984ab6e7048dec2930c8d7f720719bbe43; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : endDate : 2017; startDate : 2013; post : id : evpo-895390c33a9fcfa6279792deed468ea0ae4c467c; caption : Member of the Legislative Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Legislative Assembly; country : mo; target : ; holder : Q16187187; status : ended; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
Jorge Alberto Hagedorn Rangel
| Id: | Q16239562 | | Name: | Jorge Alberto Hagedorn Rangel | | Type: | Person | | Description : | topics : role.pol; role.pep; name : Jorge Alberto Hagedorn Rangel; wikidataId : Q16239562; country : mo; firstName : Jorge; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Jorge_Alberto_Hagedorn_Rangel; gender : male; notes : Portuguese colonial officer | | Datasets: | wd_categories; wikidata |
Ho Ven On
| Id: | Q16239594 | | Name: | Ho Ven On | | Type: | Person | | Description : | country : mo; topics : role.pep; name : Ho Ven On; wikidataId : Q16239594; gender : male; birthPlace : Macau; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ho_Ven_On; notes : Macau politician | | Datasets: | wd_categories; wikidata |
Sulu Sou
| Id: | Q17164652 | | Name: | Sulu Sou | | Type: | Person | | Description : | birthDate : 1991-06-28; name : Sulu Sou; 蘇嘉豪; country : mo; wikidataId : Q17164652; topics : role.pol; role.pep; lastName : Sou; Su; notes : Macao politician; alias : Sulu, Sou Ka Hou; Sulu Sou Ka-hou; Sou Ka-hou; education : National Taiwan University; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Sulu_Sou; gender : male | | Datasets: | wd_categories; wikidata |
Shi Jiarun
| Id: | Q17499860 | | Name: | Shi Jiarun | | Type: | Person | | Description : | classification : National government (unknown status); political : 無; position : Legislative Assembly (member, 2013-2017); 澳門粵澳工商聯會會長; 民眾建澳聯盟主席; 澳門立法會議員; name : 施家倫; Shi Jiarun; Shi Jialun; SI KA LON; description : 連任; 澳门特别行政区 delegation; country : mo; cn; gender : male; ethnicity : 汉族; topics : role.pol; role.pep; birthDate : 1977-12-01; alias : 施家倫; Shi Jiarun; wikidataId : Q17499860; citizenship : mo; cn; notes : politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Shi_Jiarun; education : Tsinghua University; positionOccupancies : id : cn-npc-wik-040c38cdfde7c67e911b4bbb7db185d45d022dd8; caption : Occupancy; schema : Occupancy; referents : ; datasets : cn_peoples_congress_wikipedia; first_seen : 2024-10-11T10:48:43; last_seen : 2026-03-26T13:01:01; last_change : 2026-01-14T13:01:02; properties : post : id : NK-ixf3aw2iZ8oRYViDBDEXRW; caption : Member of the National People’s Congress; schema : Position; referents : evpo-f447d180047c5c62542338d60adc2f36f0038730; cn-npc-wik-45d595bdcc7f18df836399933422b5e663133e21; datasets : everypolitician; ann_pep_positions; cn_peoples_congress_wikipedia; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; country : cn; name : Member of the National People’s Congress; target : ; startDate : 2023; holder : Q17499860; target : ; id : evpo-dcc71e1dea218a741c51cb5f94f581b8bfe9703b; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : startDate : 2013; holder : Q17499860; endDate : 2017; post : id : evpo-895390c33a9fcfa6279792deed468ea0ae4c467c; caption : Member of the Legislative Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Legislative Assembly; country : mo; target : ; status : ended; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata; cn_peoples_congress_wikipedia; wd_categories |
Melinda Chan
| Id: | Q18343638 | | Name: | Melinda Chan | | Type: | Person | | Description : | classification : National government (past); alias : Melinda Chan Mei Yi; 陳美儀; topics : role.pol; role.pep; position : Legislative Assembly (member, 2013-2017); citizenship : mo; name : CHAN, MELINDA MEI YI; Melinda Chan; 陳美儀; country : mo; birthDate : 1965-03-10; wikidataId : Q18343638; gender : female; firstName : Melinda; notes : Member of Legislative Assembly of Macau; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Melinda_Chan; birthPlace : Macau; positionOccupancies : id : evpo-3b00334d02903d1e4382c8460907d8a429258b1f; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : endDate : 2017; holder : Q18343638; post : id : evpo-895390c33a9fcfa6279792deed468ea0ae4c467c; caption : Member of the Legislative Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Legislative Assembly; country : mo; target : ; startDate : 2013; status : ended; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
Lei Cheng I
| Id: | Q18452206 | | Name: | Lei Cheng I | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; position : Legislative Assembly (member, 2013-2017); alias : 李靜儀; citizenship : mo; country : mo; name : Lei Cheng I; 李靜儀; wikidataId : Q18452206; birthDate : 1999-07-22; wikipediaUrl : https://zh_yuewiki.wikipedia.org/wiki/李靜儀_(議員); notes : Member of the Legislative Assembly of Macao; positionOccupancies : id : evpo-b8b0dbb3ce07979ad6fd3b7792a2d25376e81a79; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : endDate : 2017; post : id : evpo-895390c33a9fcfa6279792deed468ea0ae4c467c; caption : Member of the Legislative Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Legislative Assembly; country : mo; target : ; status : ended; startDate : 2013; holder : Q18452206; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Grace Wong Kit-cheng
| Id: | Q40214976 | | Name: | Grace Wong Kit-cheng | | Type: | Person | | Description : | classification : National government (past); citizenship : mo; country : mo; name : 黃潔貞; WONG KIT CHENG; Grace Wong Kit-cheng; topics : role.pol; role.pep; position : Legislative Assembly (member, 2013-2017); alias : 黃潔貞; wikidataId : Q40214976; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Grace_Wong_Kit-cheng; notes : legislator in Macao; gender : female; positionOccupancies : id : evpo-93f9ca8a2911e56dad4afd7bf40930fea27e039e; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : status : ended; endDate : 2017; startDate : 2013; post : id : evpo-895390c33a9fcfa6279792deed468ea0ae4c467c; caption : Member of the Legislative Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Legislative Assembly; country : mo; target : ; holder : Q40214976; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
Chui Sai Cheong
| Id: | Q4166149 | | Name: | Chui Sai Cheong | | Type: | Person | | Description : | classification : National government (past); position : Legislative Assembly (member, 2013-2017); name : Chui Sai Cheong; 추이스창; 崔世昌; topics : role.pol; role.rca; role.pep; wikidataId : Q4166149; country : mo; birthDate : 1954-02-19; alias : Chui Sai-cheong; 崔世昌; lastName : Cui; citizenship : mo; cn; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Chui_Sai_Cheong; birthPlace : Macau; gender : male; notes : Member of Legislative Assembly of Macau; positionOccupancies : id : evpo-7eee0247fe7369ec708965acede33b02e4b06cf6; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : endDate : 2017; status : ended; startDate : 2013; post : id : evpo-895390c33a9fcfa6279792deed468ea0ae4c467c; caption : Member of the Legislative Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Legislative Assembly; country : mo; target : ; holder : Q4166149; target : ; familyRelative : id : wd-p3373-q222441-q4166149; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q222441; caption : Fernando Chui; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Fernando Chui; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T21:27:09; properties : wikidataId : Q222441; name : Fernando Chui Sai-on; Fernando Chui; فرناندو تشوى; Фернандо Чуј; 페르난두 추이; 崔世安; Φερνάντο Τσούι; citizenship : pt; cn; topics : role.pol; role.rca; role.pep; birthDate : 1957-01-13; alias : Chui Sai-on; Chui Sai On; Fernando Chui Sai On; birthPlace : Portuguese Macau; political : Union for Development; education : Hawaiian Mission Academy; University of Oklahoma; California State University; firstName : Fernando; lastName : Chui; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Fernando_Chui; position : Chief Executive of Macau (2009-2019); gender : male; notes : Chief Executive of Macau (2009-2019); target : 1; person : id : Q222441; caption : Fernando Chui; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Fernando Chui; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T21:27:09; properties : wikidataId : Q222441; name : Fernando Chui Sai-on; Fernando Chui; فرناندو تشوى; Фернандо Чуј; 페르난두 추이; 崔世安; Φερνάντο Τσούι; citizenship : pt; cn; topics : role.pol; role.rca; role.pep; birthDate : 1957-01-13; alias : Chui Sai-on; Chui Sai On; Fernando Chui Sai On; birthPlace : Portuguese Macau; political : Union for Development; education : Hawaiian Mission Academy; University of Oklahoma; California State University; firstName : Fernando; lastName : Chui; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Fernando_Chui; position : Chief Executive of Macau (2009-2019); gender : male; notes : Chief Executive of Macau (2009-2019); target : 1; relationship : sibling; target : ; familyPerson : id : wd-p3373-q222441-q4166149; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q222441; caption : Fernando Chui; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Fernando Chui; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T21:27:09; properties : wikidataId : Q222441; name : Fernando Chui Sai-on; Fernando Chui; فرناندو تشوى; Фернандо Чуј; 페르난두 추이; 崔世安; Φερνάντο Τσούι; citizenship : pt; cn; topics : role.pol; role.rca; role.pep; birthDate : 1957-01-13; alias : Chui Sai-on; Chui Sai On; Fernando Chui Sai On; birthPlace : Portuguese Macau; political : Union for Development; education : Hawaiian Mission Academy; University of Oklahoma; California State University; firstName : Fernando; lastName : Chui; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Fernando_Chui; position : Chief Executive of Macau (2009-2019); gender : male; notes : Chief Executive of Macau (2009-2019); target : 1; person : id : Q222441; caption : Fernando Chui; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Fernando Chui; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T21:27:09; properties : wikidataId : Q222441; name : Fernando Chui Sai-on; Fernando Chui; فرناندو تشوى; Фернандо Чуј; 페르난두 추이; 崔世安; Φερνάντο Τσούι; citizenship : pt; cn; topics : role.pol; role.rca; role.pep; birthDate : 1957-01-13; alias : Chui Sai-on; Chui Sai On; Fernando Chui Sai On; birthPlace : Portuguese Macau; political : Union for Development; education : Hawaiian Mission Academy; University of Oklahoma; California State University; firstName : Fernando; lastName : Chui; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Fernando_Chui; position : Chief Executive of Macau (2009-2019); gender : male; notes : Chief Executive of Macau (2009-2019); target : 1; relationship : sibling; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
Antonio Ng
| Id: | Q4776833 | | Name: | Antonio Ng | | Type: | Person | | Description : | classification : National government (past); alias : أنطونيو نج; António Ng Kuok Cheong; 吳國昌; Antonio Ng Kuok Cheong; Antonio Ng; topics : role.pol; role.pep; citizenship : mo; cn; wikidataId : Q4776833; birthDate : 1957-09-26; position : Legislative Assembly (member, 2013-2017); Member of Nantou County Council (2014-); country : mo; firstName : Antonio; name : أنطونيو نج; António Ng; 吳國昌; NG KUOK CHEONG; Antonio Ng; lastName : Wu; Ng; education : The Chinese University of Hong Kong; birthPlace : Nanhai District; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Antonio_Ng; notes : Macau politician; political : New Macau Association; gender : male; positionOccupancies : id : evpo-6c1cd55908f75b9408bfb202cb4950fa2afe5481; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : post : id : evpo-895390c33a9fcfa6279792deed468ea0ae4c467c; caption : Member of the Legislative Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Legislative Assembly; country : mo; target : ; startDate : 2013; holder : Q4776833; endDate : 2017; status : ended; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
Au Kam San
| Id: | Q4818948 | | Name: | Au Kam San | | Type: | Person | | Description : | classification : National government (past); name : Au Kam San; 區錦新; wikidataId : Q4818948; topics : role.pol; role.pep; country : mo; lastName : Ou; citizenship : mo; cn; alias : 區錦新; birthDate : 1957-04-30; position : Legislative Assembly (member, 2013-2017); notes : member of Legislative Assembly of Macau; education : University of Macau; South China Normal University; gender : male; birthPlace : Macau; wikipediaUrl : https://en.wikipedia.org/wiki/Au_Kam_San; political : New Macau Association; positionOccupancies : id : evpo-969d2e89231e1cd8d8b48199ab0bbd914f2c4feb; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : post : id : evpo-895390c33a9fcfa6279792deed468ea0ae4c467c; caption : Member of the Legislative Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Legislative Assembly; country : mo; target : ; startDate : 2013; holder : Q4818948; endDate : 2017; status : ended; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
Zheng Anting
| Id: | Q55697199 | | Name: | Zheng Anting | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; citizenship : mo; country : mo; alias : 鄭安庭; position : Legislative Assembly (member, 2013-2017); name : Zheng Anting; 鄭安庭; wikipediaUrl : https://zh_yuewiki.wikipedia.org/wiki/鄭安庭; notes : Macau politician; birthDate : 1973; wikidataId : Q55697199; lastName : Zheng; gender : male; birthPlace : Jiangmen; positionOccupancies : id : evpo-1daf14256d577fc1b5711ea5f0204405970ae17f; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : status : ended; startDate : 2013; holder : Q55697199; post : id : evpo-895390c33a9fcfa6279792deed468ea0ae4c467c; caption : Member of the Legislative Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Legislative Assembly; country : mo; target : ; endDate : 2017; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Song Pek Kei
| Id: | Q55719512 | | Name: | Song Pek Kei | | Type: | Person | | Description : | classification : National government (past); alias : 宋碧琪; position : Legislative Assembly (member, 2013-2017); country : mo; topics : role.pol; role.pep; name : Song Pek Kei; 宋碧琪; citizenship : mo; cn; wikidataId : Q55719512; birthDate : 1985-06-20; education : University of Macau; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Song_Pek_Kei; notes : Chinese politician; political : Macau United Citizens Association; gender : female; positionOccupancies : id : evpo-093407cfe55b15d610452e5ef172072ed96fb426; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : post : id : evpo-895390c33a9fcfa6279792deed468ea0ae4c467c; caption : Member of the Legislative Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Legislative Assembly; country : mo; target : ; status : ended; endDate : 2017; holder : Q55719512; startDate : 2013; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
Ho Chio Meng
| Id: | Q5874031 | | Name: | Ho Chio Meng | | Type: | Person | | Description : | topics : role.pol; poi; role.pep; country : mo; wikidataId : Q5874031; birthDate : 1955; name : Ho Chio Meng; 何超明; education : University of Macau; Southwest University; Peking University; birthPlace : Macau; wikipediaUrl : https://en.wikipedia.org/wiki/Ho_Chio_Meng; gender : male; notes : Macanase lawyer; position : prosecutor | | Datasets: | wd_categories; wikidata |
Lai Kin Ian
| Id: | Q6473621 | | Name: | Lai Kin Ian | | Type: | Person | | Description : | wikidataId : Q6473621; country : mo; topics : role.pep; name : Lai Kin Ian; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Lai_Kin_Ian; notes : Macau politician; gender : male; birthPlace : Macau | | Datasets: | wd_categories; wikidata |
Angela Leong
| Id: | Q6526282 | | Name: | Angela Leong | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q6526282; website : http://www.amdgo.com/; birthDate : 1961-03-23; alias : 梁安琪; Angela Leong On Kei; Анжела Лян; Leong On Kei; אנג'לה לאונג; Angela Leong On-kei; Angela Leong; Leong On-kei; name : 梁安琪; Анєела Лян; Анжела Лян; LEONG ON KEI; Angela Leong; citizenship : mo; firstName : Angela; topics : role.pol; role.pep; lastName : Leong; Liang; position : Legislative Assembly (member, 2013-2017); country : mo; birthPlace : Guangzhou; notes : Macao politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Leong_On_Kei; gender : female; weakAlias : 禤偉玲; familyPerson : id : NK-byYa2exr6B4ZEWUkciGbEt; caption : Family; schema : Family; referents : wd-p451-q6526282-q735458; wd-p26-q6526282-q735458; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : Q6526282; relationship : spouse; unmarried partner; relative : id : Q735458; caption : Stanley Ho; schema : Person; referents : ; datasets : wikidata; origin : Stanley Ho; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : name : استنلی هو; ستانلي هو; 스탠리 호; Στάνλεϊ Χο; Stanley Ho; Стенлі Хо; סטנלי הו; ستانلى هو; Стэнли Хэ; 何鴻燊; スタンレー・ホー; citizenship : pt; hk; cn; wikidataId : Q735458; alias : Ho Hung Sun; Ho Hung-sun; He Hongshen; Stanley Ho Hung-sun; Stanley Ho Hun-Sung; Stanley Ho Hung Sun; firstName : Stanley; education : Queen's College (1932-1939); University of Hong Kong (1939-1941); birthPlace : British Hong Kong; lastName : He; Ho; birthDate : 1921-11-25; weakAlias : 何鸿燊; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Stanley_Ho; deathDate : 2020-05-26; notes : Macau gambling magnate (1921–2020); gender : male; position : member of the National Committee of the Chinese People's Political Consultative Conference; standing member of the National Committee of the Chinese People's Political Consultative Conference; topics : role.pol; role.rca; target : 1; startDate : 1988; target : ; id : wd-p40-q47673245-q6526282; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q47673245; caption : Mario Ho; schema : Person; referents : ; datasets : wikidata; origin : 何猷君; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : birthDate : 1995-01-12; name : Маріо Хо; Mario Ho; Марио Хо; 何猷君; Μάριο Χο; ماريو هو; wikidataId : Q47673245; wikipediaUrl : https://zhwiki.wikipedia.org/wiki/何猷君; alias : He Youjun; firstName : Mario; education : Massachusetts Institute of Technology; notes : Chinese businessman; topics : role.rca; lastName : Ho; gender : male; target : 1; relationship : child; person : Q6526282; target : ; id : wd-p40-q6526282-q7712715; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : child; relative : id : Q7712715; caption : Sabrina Ho; schema : Person; referents : ; datasets : wikidata; origin : Sabrina Ho Chiu-yeng; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : topics : role.rca; alias : Sabrina Ho Chao Ying; He Chaoying; Ho Chao Ying; Chiu Yeng Ho; Sabrina Ho Chiu Yeng; Sabrina Ho Chiu Ying; Ho Chiu Yeng; Sabrina Ho Chiu-yeng; Sabrina Ho Long Jing; Ho Long Jing; birthPlace : Macau; British Hong Kong; name : סברינה חה; Σαμπρίνα Χο; 何超盈; Sabrina Ho; सबरिना हो; Сабріна Хо; Сабрина Хо; صابرينا هو; notes : Hong Kong-Macau entrepreneur; lastName : Ho; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Sabrina_Ho_Chiu-yeng; birthDate : 1990-09-24; education : New York University; University of Hong Kong; citizenship : hk; wikidataId : Q7712715; firstName : Sabrina; gender : female; weakAlias : 何朗祯; target : 1; person : Q6526282; target : ; id : wd-p40-q6526282-q78223747; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : child; relative : id : Q78223747; caption : Alice Ho; schema : Person; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : education : Massachusetts Institute of Technology; firstName : Alice; topics : role.rca; name : أليس هو; Еліс Хо; 何超欣; Alice Ho; Άλις Χο; gender : female; birthDate : 1999-06-12; wikidataId : Q78223747; target : 1; person : Q6526282; target : ; positionOccupancies : id : evpo-e1c21554fc1a42279d1b069a3500f6332b956b6a; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : holder : Q6526282; endDate : 2017; status : ended; post : id : evpo-895390c33a9fcfa6279792deed468ea0ae4c467c; caption : Member of the Legislative Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Legislative Assembly; country : mo; target : ; startDate : 2013; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
José Pereira Coutinho
| Id: | Q6657926 | | Name: | José Pereira Coutinho | | Type: | Person | | Description : | classification : National government (past); firstName : José Maria; José; name : José Pereira Coutinho; José Maria Pereira Coutinho; 高天賜; topics : role.pol; role.pep; alias : José Pereira Coutinho; Jose Pereira Coutinho; 高天賜; country : mo; citizenship : pt; mo; wikidataId : Q6657926; position : Legislative Assembly (member, 2013-2017); birthDate : 1957-07-22; lastName : Coutinho; Pereira; political : New Hope; wikipediaUrl : https://enwiki.wikipedia.org/wiki/José_Pereira_Coutinho; birthPlace : Portuguese Macau; notes : member of Legislative Assembly of Macau; gender : male; education : University of Macau; positionOccupancies : id : evpo-a56af6ecb20dc429404fa348d3b3915337fd7d44; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : startDate : 2013; post : id : evpo-895390c33a9fcfa6279792deed468ea0ae4c467c; caption : Member of the Legislative Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Legislative Assembly; country : mo; target : ; holder : Q6657926; status : ended; endDate : 2017; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
Paul Chan
| Id: | Q7149780 | | Name: | Paul Chan | | Type: | Person | | Description : | name : Paul Chan; Paul Chen; بول تشن; 陳偉智; Пол Чан; wikidataId : Q7149780; country : mo; topics : role.pol; role.pep; birthDate : 1957-01-04; notes : Macau politician; alias : Paul Chan Wai Chi; Chan Wai Chi; birthPlace : Macau; political : New Macau Association; gender : male; education : University of Macau; South China Normal University; firstName : Paul; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Paul_Chan_Wai-chi; lastName : Chen | | Datasets: | wd_categories; wikidata |
Sam Hou Fai
| Id: | Q7407632 | | Name: | Sam Hou Fai | | Type: | Person | | Description : | citizenship : pt; cn; name : 岑浩輝; סם הו פאי; سام هو فاي; Сам Хоуфай; سام هو فاى; Sam Hou Fai; Σαμ Χου Φάι; position : President, Court of Final Appeal - Macau (Special Admin. Region of the People's Republic of China); Chief Executive of Macau (2024-); sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/china; topics : role.pol; role.pep; role.judge; wikidataId : Q7407632; country : mo; birthDate : 1962-05; notes : Macau judge and politician, the 6th Chief Executive of Macau; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Sam_Hou_Fai; education : University of Coimbra; Sun Yat-sen Memorial Secondary School; Peking University; gender : male; birthPlace : Zhongshan; lastName : Sam; positionOccupancies : id : NK-7UadoG42Fj89nkstUooawh; caption : Occupancy; schema : Occupancy; referents : wd-67dbb3aaf5131396586fc8019209b0edd4ad5363; wd-2d11962103b6188920dc80fd13f394713fac7793; datasets : wd_peps; wd_categories; first_seen : 2024-12-21T12:48:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q7407632; startDate : 2024-12-20; post : id : Q2741479; caption : Chief Executive of Macau; schema : Position; referents : us-cia-1af2d2ecdf20f15fee2931570073023ff9f27850; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; country : mo; cn; name : Chief Executive - Macau (Special Admin. Region of the People's Republic of China); Chief Executive of Macau; subnationalArea : Macau; inceptionDate : 1999-12-20; wikidataId : Q2741479; target : ; target : ; id : us-cia-c3e1af7bbe0aa279fcfa0b39e982d455c061a34e; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : post : id : us-cia-ecf31851337341af881aa550af53e8ef5d1bb06a; caption : President, Court of Final Appeal - Macau (Special Admin. Region of the People's Republic of China); schema : Position; referents : ; datasets : us_cia_world_leaders; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-08-16T06:02:46; properties : name : President, Court of Final Appeal - Macau (Special Admin. Region of the People's Republic of China); country : cn; target : ; status : current; holder : Q7407632; target : | | Datasets: | us_cia_world_leaders; wd_peps; wd_categories; wikidata |
WAN KUOK-KUI
| Id: | Q7967009 | | Name: | WAN KUOK-KUI | | Type: | Person | | Description : | alias : 尹國駒; Brokentooth; Broken Tooth Koi; Wan Kuok-Kui; Broken Tooth; Dragon Head; sourceUrl : https://home.treasury.gov/news/press-releases/sm1206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30615; name : Kui Bung Nga; 尹國駒; WAN KUOK-KUI; Kuok-Koi WAN; Wan Kuok-koi; Guoju Yin; KOI, Wan Kuok; Kuok-Kui Wan; Wan Kuok Koi; lastName : Yin; Bung Nga; Brokentooth; Wan; Kuok-Kui; Broken Tooth; WAN; Dragon Head; Koi; programId : US-GLOMAG; GB-HR; birthPlace : Macau; China; gender : male; topics : debarment; sanction; birthDate : 1955-07-29; firstName : Kuok-Koi; Wan; Kuok-Kui; WAN KUOK; Guoju; Kui; nationality : cn; weakAlias : 尹国驹; Brokentooth; 崩牙駒; Yin Guoju; Broken Tooth; Bung Nga Kui; country : pt; mo; middleName : Kuok; passportNumber : 31135083; uniqueEntityId : TMQNRCN5ZGR6; createdAt : 2021-05-21; notes : Macau triad boss; (also WAN KUOK-KUI, WAN KUOK-KUI); (also WAN KUOK KOI); wikidataId : Q7967009; citizenship : mo; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Wan_Kuok-koi; sanctions : id : gb-fcdo-215e32818cb335def1480efc38c3a4646d798992; caption : The Global Human Rights Sanctions Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-03-26T10:40:01; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-26T10:40:01; properties : startDate : 2026-03-26; authority : UK; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-global-human-rights-sanctions; program : The Global Human Rights Sanctions Regulations 2020; programId : GB-HR; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; authorityId : GHR0181; country : gb; reason : The Secretary of State considers that there are reasonable grounds to suspect that WAN Kuok-Koi ("WAN") is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: WAN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses. Specifically, WAN is or has been involved in the operation of scam centres in Southeast Asia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour.; entity : Q7967009; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2026-03-26; target : ; id : ofac-efcee7f8d37357e820c1fde8fa2f162cb372042d; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : GLOMAG; Block; country : us; reason : Executive Order 13818 (Global Magnitsky); entity : Q7967009; authorityId : 30615; program : GLOMAG; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-GLOMAG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; target : ; id : usgsa-103f7d5fab65c627b7778146c3870cd4a9d3651d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2021-05-21; startDate : 2020-12-09; authorityId : S4MRH2K4C; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : Q7967009; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; target : ; id : usgsa-1e54eaa28c8900408e9ca2f3696b5474e2044744; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : entity : Q7967009; authority : TREAS-OFAC; startDate : 2020-12-09; country : us; authorityId : S4MRVR60R; listingDate : 2025-02-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; target : ; id : usgsa-a1ffb3a22ce2d2e80f47faa1504f209d80864a92; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : startDate : 2020-12-09; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2025-02-16; authority : TREAS-OFAC; authorityId : S4MRVR3TC; provisions : Prohibition/Restriction; entity : Q7967009; country : us; target : ; identification : id : gb-fcdo-a3ed68a464cd773372cb9a33f67f45f6f8f419dd; caption : 31135083; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-03-26T10:40:01; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-26T10:40:01; properties : holder : Q7967009; number : 31135083; target : ; id : ofac-17fbcc22114bca6fa78d2215f1d288a7126e6e71; caption : 31135083; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; country : pt; endDate : 2023-03-27; holder : Q7967009; number : 31135083; target : ; ownershipOwner : id : ofac-8b080a1a7da3ecb620e4c87354d4b73e63535462; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-DsTG3aEecQnbF55mzGBrak; caption : Palau China Hung-Mun Cultural Association; schema : Company; referents : ofac-30617; ofac-pr-58cf8c3a4fd37b4cdbe5481607e27d1d4032718f; usgsa-s4mrh2k4f; permid-5096909103; usgsa-d2013d3cd37acaaa5bfacd67cd6916733b18b731; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-18T16:05:22; properties : country : pw; name : Palau China Hung-Mun Cultural Association; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30617; https://permid.org/1-5096909103; https://home.treasury.gov/news/press-releases/sm1206; address : Palau; permId : 5096909103; jurisdiction : pw; status : Active; incorporationDate : 2019; programId : US-GLOMAG; topics : debarment; sanction; createdAt : 2021-05-21; uniqueEntityId : FGZ7PBCRHFF5; target : 1; role : Owned or Controlled By; owner : Q7967009; target : ; id : ofac-9c5b155dd767480b3c93b1186062424e319b0cf0; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-Xebt3J9qhxVW7CoiNyUdi7; caption : YLH Electronics HK Co Limited; schema : Company; referents : ofac-pr-63e9a0131c7d6145fb4704dd55d97e0f53e1d46b; usgsa-469547fc35291526c7e3bebb4627e42aa468495e; usgsa-b65ffe1cd247bad2701876e2d778f33706db58c3; oc-companies-hk-2920383; usgsa-s4mrtxt3g; ofac-30618; usgsa-s4mrvr5zt; oc-companies-hk-0998741; usgsa-df4aba9bc5b5c90ed635612f7f54bf8feb669480; ca-sema-638c72a33ec14f15b4654b3fcd50863612aa5517; ua-nsdc-33346-tovaristvo-z-obmezenou-vidpovidalnistu-vaj-el-ejc-elektroniks-ejc-kej-ko; usgsa-s4mrtl9cs; tw-shtc-1f202ebc03048bf82413a840924e17aebba408a0; usgsa-e4920e73f985c1ecfd050c38a5ae41bfad55bd59; tw-shtc-5faa2a2bd59df9e93102b9cae76e5594b3eca777; permid-5090594689; ofac-pr-d18234060cdbaa8cee281cc741ab360a9fe80aa2; ofac-49783; usgsa-s4mrh2k4g; usgsa-s4mrvr3sf; datasets : us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ca_dfatd_sema_sanctions; tw_shtc; ua_nsdc_sanctions; ext_us_ofac_press_releases; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-23T16:05:20; properties : topics : debarment; export.control; sanction; programId : US-RUSHAR; US-GLOMAG; CA-SEMA; UA-SA1644; name : Dongmei Group; Товариство з обмеженою відповідальністю "Вай-Ел-Ейч Електронікс Ейч-Кей Ко"; YLH Electronics HK Co Limited; 東美投資集團有限公司; YLH ELECTRONICS HK CO LIMITED; Ylh Electronics H K Co Ltd; Dongmei Investment Group Co., Limited; YLH ELECTRONICS (H.K.) CO., LIMITED; 鈺龙海电子（香港）有限公司; country : ru; hk; cn; alias : Dongmei Group; YLH Electronics (H.K.) Co., Limited; 鈺龙海电子（香港）有限公司; Tovarystvo z obmezhenoiu vidpovidalnistiu "Vai-El-Eich Elektroniks Eich-Kei Ko"; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49783; https://permid.org/1-5090594689; https://home.treasury.gov/news/press-releases/sm1206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30618; https://home.treasury.gov/news/press-releases/jy2546; phone : +8675528888166; jurisdiction : hk; address : Hong Kong China; Rm 2309, 23/F, Ho King Comm Ctr, 2-16 Fayuen St, Mong Kok, Hong Kong; Room 13B, Seat A, Huaqiang Plaza, Huaqiang North Road No.1019, Futian District Shenzhen Guangdong 518028 China; Room 13B, Seat A, Huaqiang Plaza, Huaqiang North Road No.1019, Futian District, 518028 Guangdong; PRC, Guangdong, Shenzhen, Futian District, Huaqiang North Road No.1019, Huaqiang Plaza, Seat A, Room 13B; Hong Kong; HONG KONG; Китайська Народна Республіка, Особливий адміністративний район Гонконг, провінція Гуандун, м. Шеньчжень, район Футянь, північна дорога 1019 Хуацьянг, площа Хуацьянг, місце А, к. 13Б; Room 13B , Seat A, Huaqiang Plaza , Huaqiang North Road No.1019 , Futian District, SHENZHEN, GUANGDONG, 518028, China (Mainland); incorporationDate : 2005-09-30; status : Active; permId : 5090594689; website : http://www.hkylh.com/; registrationNumber : 0998741; 36061795; 2920383; taxNumber : 0998741; addressEntity : addr-86d27218c6f71b60a82911c44a7f963409d135a3; addr-0565051b6c0351e9d7401f77dc26908cacf664a0; addr-2a02790ed370c4a5c86e22c59e2156b4d1fcaf11; notes : (also DONGMEI GROUP, DONGMEI GROUP); (also YLH ELECTRONICS HK CO LIMITED); (also DONGMEI INVESTMENT GROUP CO., LIMITED); (also YLH ELECTRONICS (H.K.) CO., LIMITED); uniqueEntityId : LF36QNKEZD63; TLGHLT54A1V3; EVJYWC96DEP3; T651AAZA5MG4; createdAt : 2021-05-21; target : 1; owner : Q7967009; role : Owned or Controlled By; target : ; id : ofac-d0936b7489454188683f0d05ea535e1d8030a6c7; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : Q7967009; role : Owned or Controlled By; asset : id : NK-cpyQb2BW43SMUuvDVY27iz; caption : World Hongmen History and Culture Association; schema : Company; referents : ofac-30611; usgsa-e051b5dd3bc96d7a279dcc381e8ca7c57a8f88e4; permid-5096766082; ofac-pr-ba0627eb9d39e9125904af9c9001056302370932; usgsa-s4mrh2k47; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : name : World Hongmen History and Culture Association; 世界洪門歷史文化協會; sourceUrl : https://home.treasury.gov/news/press-releases/sm1206; https://permid.org/1-5096766082; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30611; country : kh; permId : 5096766082; address : Cambodia; status : Active; topics : debarment; sanction; incorporationDate : 2018; programId : US-GLOMAG; createdAt : 2021-05-21; uniqueEntityId : MVB5H3JLP515; target : 1; target : ; documentedBy : id : ofac-pr-9ebd4045b2a0ffb81b642224df952453518b4adf; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-d5e57985891e8645788bb88d980e63dc4369dedb; caption : Treasury Sanctions Corrupt Actors in Africa and Asia; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-18T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-18T16:05:22; properties : title : Treasury Sanctions Corrupt Actors in Africa and Asia; publishedAt : 2020-12-09; sourceUrl : https://home.treasury.gov/news/press-releases/sm1206; target : ; entity : Q7967009; date : 2020-12-09; target : | | Datasets: | us_ofac_sdn; gb_fcdo_sanctions; ext_us_ofac_press_releases; us_trade_csl; wikidata; us_sam_exclusions |
Kwan Tsui Hang
| Id: | Q8264311 | | Name: | Kwan Tsui Hang | | Type: | Person | | Description : | classification : National government (past); name : 關翠杏; Kwan Tsui Hang; position : Legislative Assembly (member, 2013-2017); lastName : Guan; alias : 關翠杏; Kwan Tsui-hang; birthDate : 1949-09-22; topics : role.pol; role.pep; citizenship : mo; cn; wikidataId : Q8264311; country : mo; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Kwan_Tsui_Hang; political : Union for Development; birthPlace : Macau; notes : Member of Legislative Assembly of Macau; education : Jinan University; gender : female; positionOccupancies : id : evpo-68cdf01b6a4129b56aef682b595baba3671926bf; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : status : ended; endDate : 2017; holder : Q8264311; post : id : evpo-895390c33a9fcfa6279792deed468ea0ae4c467c; caption : Member of the Legislative Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Legislative Assembly; country : mo; target : ; startDate : 2013; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
Anabela Xavier Sales Ritchie
| Id: | Q8264385 | | Name: | Anabela Xavier Sales Ritchie | | Type: | Person | | Description : | wikidataId : Q8264385; birthDate : 1949-05-25; topics : role.pol; role.pep; country : mo; name : 林綺濤; Anabela Fátima Xavier Sales Ritchie; Anabela Xavier Sales Ritchie; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Anabela_Ritchie; gender : female; notes : Macau politician; education : University of Lisbon | | Datasets: | wd_categories; wikidata |
José Chui
| Id: | Q8934457 | | Name: | José Chui | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; political : 無; name : José Chui; CHUI SAI PENG JOSE; 崔世平; Jose Chui; Хосе Цуй; Cui Shiping; 추이스핑; position : Legislative Assembly (member, 2013-2017); National People's Congress deputy; 澳門中華文化交流協會理事長; 澳門立法會議員澳門科學技術協進會會長; country : mo; cn; description : 連任; 澳门特别行政区 delegation; ethnicity : 汉族; gender : male; birthDate : 1960-05-03; lastName : Cui; alias : José Chui Sai Peng; José Chui; 崔世平; Jose Chui Sai Peng; Хосе Цуй; firstName : José; wikidataId : Q8934457; citizenship : mo; cn; notes : Chinese engineer; birthPlace : Jiangmen; education : Tsinghua University; positionOccupancies : id : NK-4NAexHV2yutCTiWrdEgiJp; caption : Occupancy; schema : Occupancy; referents : wd-67e8a65b93d6fab0da1f9b40700646f1f1e27ac6; wd-cb006dc5aefd57c708956f8919b6f3c8c4729c1b; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q8934457; post : id : Q10891456; caption : National People's Congress deputy; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q10891456; country : cn; name : National People's Congress deputy; target : ; target : ; id : cn-npc-wik-8fc1059fa7d8c26a271987fe37d615fa78ec7b04; caption : Occupancy; schema : Occupancy; referents : ; datasets : cn_peoples_congress_wikipedia; first_seen : 2024-10-11T10:48:43; last_seen : 2026-03-26T13:01:01; last_change : 2026-01-14T13:01:02; properties : startDate : 2023; holder : Q8934457; post : id : NK-ixf3aw2iZ8oRYViDBDEXRW; caption : Member of the National People’s Congress; schema : Position; referents : evpo-f447d180047c5c62542338d60adc2f36f0038730; cn-npc-wik-45d595bdcc7f18df836399933422b5e663133e21; datasets : everypolitician; ann_pep_positions; cn_peoples_congress_wikipedia; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; country : cn; name : Member of the National People’s Congress; target : ; target : ; id : evpo-cc7df05a4bb70289be5a593c525c2fe14d670d71; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : status : ended; startDate : 2013; post : id : evpo-895390c33a9fcfa6279792deed468ea0ae4c467c; caption : Member of the Legislative Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Legislative Assembly; country : mo; target : ; endDate : 2017; holder : Q8934457; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; cn_peoples_congress_wikipedia; wd_categories |
Chan Meng Kam
| Id: | Q8941831 | | Name: | Chan Meng Kam | | Type: | Person | | Description : | classification : National government (unknown status); position : Legislative Assembly (member, 2013-2017); member of the National Committee of the Chinese People's Political Consultative Conference; country : mo; topics : role.pol; role.pep; alias : 陳明金; wikidataId : Q8941831; birthDate : 1962-11-09; name : Chan Meng Kam; 陳明金; lastName : Chen; citizenship : mo; cn; gender : male; political : Macau United Citizens Association; notes : Member of Legislative Assembly of Macau; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Chan_Meng_Kam; positionOccupancies : id : NK-iaFnorzKFCZkpPru3Zqs7P; caption : Occupancy; schema : Occupancy; referents : wd-b4a19d8de9b6cd95d722cf441d280e89938e7402; wd-3e04778485076bea4e897495af8ef37882355bc7; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q51078983; caption : member of the National Committee of the Chinese People's Political Consultative Conference; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q51078983; country : cn; name : member of the National Committee of the Chinese People's Political Consultative Conference; target : ; holder : Q8941831; target : ; id : evpo-d4d72fbf861a37f9326910fc93744275789c8bfd; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : post : id : evpo-895390c33a9fcfa6279792deed468ea0ae4c467c; caption : Member of the Legislative Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Legislative Assembly; country : mo; target : ; holder : Q8941831; status : ended; startDate : 2013; endDate : 2017; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Kou Hoi In
| Id: | Q8964500 | | Name: | Kou Hoi In | | Type: | Person | | Description : | classification : National government (unknown status); description : 連任; 澳门特别行政区 delegation; country : mo; cn; topics : role.pol; role.pep; name : Gao Kaixian; 高開賢; Kou Hoi In; gender : male; position : Legislative Assembly (member, 2013-2017); 澳門中華總商會副會長; 全国人大常委会委员澳門立法會前主席; National People's Congress deputy; political : 無; birthDate : 1953-01; ethnicity : 汉族; citizenship : mo; cn; alias : 高開賢; lastName : Gao; Kou; wikidataId : Q8964500; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Kou_Hoi_In; notes : Macau politician; positionOccupancies : id : NK-23Rmjc6rK3AdXooePZ7QvB; caption : Occupancy; schema : Occupancy; referents : wd-379bc6e4c1f794902be3e5a882a93f8b34d1b58d; wd-10ff7cecc5f19662de98c34f334efb16640787b8; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q8964500; post : id : Q10891456; caption : National People's Congress deputy; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q10891456; country : cn; name : National People's Congress deputy; target : ; target : ; id : cn-npc-wik-594676cad34e134bcc4380ec2d55663431f83708; caption : Occupancy; schema : Occupancy; referents : ; datasets : cn_peoples_congress_wikipedia; first_seen : 2024-10-11T10:48:43; last_seen : 2026-03-26T13:01:01; last_change : 2026-01-14T13:01:02; properties : holder : Q8964500; startDate : 2023; post : id : NK-ixf3aw2iZ8oRYViDBDEXRW; caption : Member of the National People’s Congress; schema : Position; referents : evpo-f447d180047c5c62542338d60adc2f36f0038730; cn-npc-wik-45d595bdcc7f18df836399933422b5e663133e21; datasets : everypolitician; ann_pep_positions; cn_peoples_congress_wikipedia; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; country : cn; name : Member of the National People’s Congress; target : ; target : ; id : evpo-751ce8b93bb63f35ec2434f66402a3017ff23614; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : startDate : 2013; endDate : 2017; post : id : evpo-895390c33a9fcfa6279792deed468ea0ae4c467c; caption : Member of the Legislative Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Legislative Assembly; country : mo; target : ; status : ended; holder : Q8964500; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; cn_peoples_congress_wikipedia; wd_categories |
Lau Veng Seng
| Id: | Q8991900 | | Name: | Lau Veng Seng | | Type: | Person | | Description : | classification : National government (past); lastName : Liu; alias : 劉永誠; position : Legislative Assembly (member, 2013-2017); wikidataId : Q8991900; citizenship : mo; name : Lau Veng Seng; 劉永誠; country : mo; birthDate : 1954; topics : role.pep; wikipediaUrl : https://zhwiki.wikipedia.org/wiki/劉永誠; gender : male; birthPlace : Jiangmen; education : University of Houston; positionOccupancies : id : evpo-43d71120b93cb47fc8516daf789a648632032e66; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : holder : Q8991900; post : id : evpo-895390c33a9fcfa6279792deed468ea0ae4c467c; caption : Member of the Legislative Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Legislative Assembly; country : mo; target : ; status : ended; endDate : 2017; startDate : 2013; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Cheng Chih Chiang
| Id: | Q9086939 | | Name: | Cheng Chih Chiang | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q9086939; lastName : Cheng; citizenship : mo; tw; country : mo; position : Legislative Assembly (member, 2013-2017); birthDate : 1982-01-26; alias : 鄭志強; topics : role.pep; name : 鄭志強; CHEANG CHI KEONG; Cheng Chih Chiang; gender : male; wikipediaUrl : https://zhwiki.wikipedia.org/wiki/鄭志強; notes : Taiwanese baseball player; positionOccupancies : id : evpo-d96ead43cc3eac2ff21d6b2422ad85252e0b3b70; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : startDate : 2013; holder : Q9086939; post : id : evpo-895390c33a9fcfa6279792deed468ea0ae4c467c; caption : Member of the Legislative Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Legislative Assembly; country : mo; target : ; status : ended; endDate : 2017; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Cheung Lup Kwan
| Id: | Q9093302 | | Name: | Cheung Lup Kwan | | Type: | Person | | Description : | classification : National government (past); lastName : Zhang; wikidataId : Q9093302; alias : Cheung Lup Kwan; Victor Cheung; 張立群; citizenship : mo; name : Cheung Lup Kwan; 張立群; CHEUNG LUP KWAN VITOR; topics : role.pol; role.pep; birthDate : 1938; position : Legislative Assembly (member, 2013-2017); country : mo; wikipediaUrl : https://zhwiki.wikipedia.org/wiki/張立群_(澳門); birthPlace : Jiangmen; gender : male; notes : Macau politician; positionOccupancies : id : evpo-8f5e91aa6d5030ac8005b3bc4588d85200ef33da; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : post : id : evpo-895390c33a9fcfa6279792deed468ea0ae4c467c; caption : Member of the Legislative Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Legislative Assembly; country : mo; target : ; endDate : 2017; startDate : 2013; holder : Q9093302; status : ended; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Fong Chi Keong
| Id: | Q9182800 | | Name: | Fong Chi Keong | | Type: | Person | | Description : | classification : National government (unknown status); name : 馮志強; Fong Chi Keong; citizenship : mo; cn; alias : Fong Chi-keong; 馮志強; position : Legislative Assembly (member, 2013-2017); member of the National Committee of the Chinese People's Political Consultative Conference; lastName : Féng; country : mo; wikidataId : Q9182800; birthDate : 1947-11-16; topics : role.pol; role.pep; gender : male; notes : Member of Legislative Assembly of Macau; birthPlace : Macau; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Fong_Chi_Keong; positionOccupancies : id : NK-MZakzjoZ3DW7NbvHx5eR5r; caption : Occupancy; schema : Occupancy; referents : wd-ddf01b67751e66bf9191bcafab211aa69f4290c6; wd-5d21006ecc84ed390c0cd2006160ee31d926c4d7; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q51078983; caption : member of the National Committee of the Chinese People's Political Consultative Conference; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q51078983; country : cn; name : member of the National Committee of the Chinese People's Political Consultative Conference; target : ; holder : Q9182800; target : ; id : evpo-bba322d823e1424c51ba0d540c0c462f4720b305; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : post : id : evpo-895390c33a9fcfa6279792deed468ea0ae4c467c; caption : Member of the Legislative Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Legislative Assembly; country : mo; target : ; status : ended; endDate : 2017; startDate : 2013; holder : Q9182800; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Lam Kui-chun
| Id: | Q9294321 | | Name: | Lam Kui-chun | | Type: | Person | | Description : | birthDate : 1941-11-20; wikidataId : Q9294321; country : mo; topics : role.pol; role.pep; name : 林鉅津; Lam Kui-chun; position : justice of the peace; notes : Hong Kong politician; education : University of Hong Kong; gender : male; birthPlace : Macau; political : Liberal Party; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Lam_Kui-chun | | Datasets: | wd_categories; wikidata |
Leonel Alberto Alves
| Id: | Q9300234 | | Name: | Leonel Alberto Alves | | Type: | Person | | Description : | classification : National government (unknown status); alias : 歐安利; '''Leonel Alberto Alves; firstName : Leonel; name : 歐安利; Leonel Alberto Alves; '''Leonel Alberto Alves; citizenship : mo; cn; topics : role.pol; role.pep; wikidataId : Q9300234; country : mo; birthDate : 1957-04-05; position : Legislative Assembly (member, 2013-2017); member of the National Committee of the Chinese People's Political Consultative Conference; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Leonel_Alberto_Alves; gender : male; education : University of Lisbon; birthPlace : Macau; notes : member of Legislative Assembly of Macau; positionOccupancies : id : NK-YXLRWa53AKd3yKAWF2TiEM; caption : Occupancy; schema : Occupancy; referents : wd-0049b3c8a401b069446b404c34c36ad6f4efb864; wd-54b536bcef846bf07584c241a06a24d5c612c12a; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q9300234; post : id : Q51078983; caption : member of the National Committee of the Chinese People's Political Consultative Conference; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q51078983; country : cn; name : member of the National Committee of the Chinese People's Political Consultative Conference; target : ; target : ; id : evpo-8ca507f9b40df05fff104074eaf8a52267d8ce08; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : startDate : 2013; status : ended; holder : Q9300234; post : id : evpo-895390c33a9fcfa6279792deed468ea0ae4c467c; caption : Member of the Legislative Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Legislative Assembly; country : mo; target : ; endDate : 2017; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Ho Iat Seng
| Id: | Q9346254 | | Name: | Ho Iat Seng | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; country : mo; alias : 賀一誠; He Yicheng; birthDate : 1957-06-12; position : National People's Congress deputy; Member of the Standing Committee of the National People's Congress; Legislative Assembly (member, 2013-2017); Chief Executive - Macau (Special Admin. Region of the People's Republic of China); Chief Executive of Macau (2019-); lastName : He; citizenship : mo; cn; name : 호얏셍; هو يات سينغ; Хэ Ичэн; Ho Iat Seng; הו לאט סנג; Ho Iat-seng; 賀一誠; wikidataId : Q9346254; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/china; birthPlace : Macau; notes : Macau politician, third and current chief executive of Macau; gender : male; education : Zhejiang University; Jinan University; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ho_Iat_Seng; positionOccupancies : id : NK-9ZJhAALzjF9EFpx75ak3ku; caption : Occupancy; schema : Occupancy; referents : wd-fe25ddf5e12ae0bba2fe41df5e476db1fe204096; wd-4fefe63f24b600028b6477ed7da6074cbb2aaf64; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2019-12-20; holder : Q9346254; post : id : Q2741479; caption : Chief Executive of Macau; schema : Position; referents : us-cia-1af2d2ecdf20f15fee2931570073023ff9f27850; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; country : mo; cn; name : Chief Executive - Macau (Special Admin. Region of the People's Republic of China); Chief Executive of Macau; subnationalArea : Macau; inceptionDate : 1999-12-20; wikidataId : Q2741479; target : ; target : ; id : NK-gPo6ZaNrMAjZmUD5vwqdVG; caption : Occupancy; schema : Occupancy; referents : wd-d3b9f06217841c196b2e022721e425fb06208887; wd-096025405006e8e7f21605d70a80f1fca516efdc; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q10891456; caption : National People's Congress deputy; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q10891456; country : cn; name : National People's Congress deputy; target : ; holder : Q9346254; target : ; id : NK-gtihPFzLwWqFkjoc2aA9X7; caption : Occupancy; schema : Occupancy; referents : wd-66f03b775ba614509579e2745aa291839ea70a71; wd-1c23c23e59f218b800731d7c9fafa4ded985c5ba; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q51139412; caption : Member of the Standing Committee of the National People's Congress; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q51139412; country : cn; name : Member of the Standing Committee of the National People's Congress; target : ; holder : Q9346254; target : ; id : evpo-1b10bdc40464eb97676c5d7e8bb42836a0ecae47; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : holder : Q9346254; post : id : evpo-895390c33a9fcfa6279792deed468ea0ae4c467c; caption : Member of the Legislative Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Legislative Assembly; country : mo; target : ; status : ended; startDate : 2013; endDate : 2017; target : ; id : us-cia-36a259d87569636ff4bccb235988e2015f4c0669; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : post : id : Q2741479; caption : Chief Executive of Macau; schema : Position; referents : us-cia-1af2d2ecdf20f15fee2931570073023ff9f27850; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; country : mo; cn; name : Chief Executive - Macau (Special Admin. Region of the People's Republic of China); Chief Executive of Macau; subnationalArea : Macau; inceptionDate : 1999-12-20; wikidataId : Q2741479; target : ; status : current; holder : Q9346254; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Tommy Chan Kai Kit
| Id: | Q9370040 | | Name: | Tommy Chan Kai Kit | | Type: | Person | | Description : | name : CHAN Kai Kit, Tommy; 陳繼杰; Tommy Chan Kai Kit; wikidataId : Q9370040; country : mo; topics : role.pep; birthDate : 1950-03-23; firstName : Tommy; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Chan_Kai-kit; alias : Tommy Chan Kai-kit; Tommy Chan; Chan Kai Kit; notes : Macau businessman and politician; gender : male; education : Chulalongkorn University | | Datasets: | wd_categories; wikidata |
Elsie Ao Ieong
| Id: | Q98764446 | | Name: | Elsie Ao Ieong | | Type: | Person | | Description : | classification : National government (current); name : Elsie Ao Ieong; 欧陽瑜; 歐陽瑜; AO Ieong U; topics : role.pol; role.pep; position : Secretary for Social Affairs & Culture - Macau (Special Admin. Region of the People's Republic of China); citizenship : cn; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/china; wikidataId : Q98764446; country : mo; notes : macau government minister; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Elsie_Ao_Ieong; alias : Ao Ieong U; Elsie Ao Ieong U; gender : female; positionOccupancies : id : us-cia-dfb09fc3aab41b320b2e7f9ed65098297b157528; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : post : id : us-cia-f1e91e84784098fca8a210a05c2d593a14db39a8; caption : Secretary for Social Affairs & Culture - Macau (Special Admin. Region of the People's Republic of China); schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; country : cn; name : Secretary for Social Affairs & Culture - Macau (Special Admin. Region of the People's Republic of China); target : ; status : current; holder : Q98764446; target : | | Datasets: | us_cia_world_leaders; ann_pep_positions; wd_categories; wikidata |
SIO CHI WAI
| Id: | evpo-07347ce4-a7c4-4de5-8751-9c010bfd7486 | | Name: | SIO CHI WAI | | Type: | Person | | Description : | classification : National government (past); topics : role.pep; name : SIO CHI WAI; alias : 蕭志偉; position : Legislative Assembly (member, 2013-2017); citizenship : mo; country : mo; positionOccupancies : id : evpo-94c2cb8b73ac9d61b3bd968425738c9e1e30c3d5; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : holder : evpo-07347ce4-a7c4-4de5-8751-9c010bfd7486; startDate : 2013; status : ended; post : id : evpo-895390c33a9fcfa6279792deed468ea0ae4c467c; caption : Member of the Legislative Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Legislative Assembly; country : mo; target : ; endDate : 2017; target : | | Datasets: | everypolitician; ann_pep_positions |
TSUI WAI KWAN
| Id: | evpo-081abac2-c9d2-43c8-ba03-d83dcccacb68 | | Name: | TSUI WAI KWAN | | Type: | Person | | Description : | classification : National government (past); position : Legislative Assembly (member, 2013-2017); topics : role.pep; citizenship : mo; name : TSUI WAI KWAN; alias : 徐偉坤; country : mo; positionOccupancies : id : evpo-973416408d2487767752e5bc446e3a81d5a2fd96; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : post : id : evpo-895390c33a9fcfa6279792deed468ea0ae4c467c; caption : Member of the Legislative Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Legislative Assembly; country : mo; target : ; startDate : 2013; endDate : 2017; status : ended; holder : evpo-081abac2-c9d2-43c8-ba03-d83dcccacb68; target : | | Datasets: | everypolitician; ann_pep_positions |
MA CHI SENG
| Id: | evpo-26562ddf-9f37-4808-8c28-b8e5b171abd1 | | Name: | MA CHI SENG | | Type: | Person | | Description : | classification : National government (past); citizenship : mo; alias : 馬志成; name : MA CHI SENG; country : mo; topics : role.pep; position : Legislative Assembly (member, 2013-2017); positionOccupancies : id : evpo-b04758985d88bfa2ba055f9e2c05cb8a4221732d; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : holder : evpo-26562ddf-9f37-4808-8c28-b8e5b171abd1; status : ended; post : id : evpo-895390c33a9fcfa6279792deed468ea0ae4c467c; caption : Member of the Legislative Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Legislative Assembly; country : mo; target : ; endDate : 2017; startDate : 2013; target : | | Datasets: | everypolitician; ann_pep_positions |
LAM HEONG SANG
| Id: | evpo-616d2a32-0d49-4998-8233-bdb301bfb741 | | Name: | LAM HEONG SANG | | Type: | Person | | Description : | classification : National government (past); name : LAM HEONG SANG; alias : 林香生; country : mo; position : Legislative Assembly (member, 2013-2017); citizenship : mo; topics : role.pep; positionOccupancies : id : evpo-f7d61f93f0b9130928b9c05b199b79ff2f5d21fb; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : holder : evpo-616d2a32-0d49-4998-8233-bdb301bfb741; status : ended; startDate : 2013; endDate : 2017; post : id : evpo-895390c33a9fcfa6279792deed468ea0ae4c467c; caption : Member of the Legislative Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Legislative Assembly; country : mo; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
CHAN CHAK MO
| Id: | evpo-71118db7-49ca-43f7-8068-48d194f1165e | | Name: | CHAN CHAK MO | | Type: | Person | | Description : | classification : National government (past); alias : 陳澤武; position : Legislative Assembly (member, 2013-2017); country : mo; citizenship : mo; name : CHAN CHAK MO; topics : role.pep; positionOccupancies : id : evpo-6110be83ade32ef5d7dfdfba70d812bfd551864d; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : status : ended; holder : evpo-71118db7-49ca-43f7-8068-48d194f1165e; post : id : evpo-895390c33a9fcfa6279792deed468ea0ae4c467c; caption : Member of the Legislative Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Legislative Assembly; country : mo; target : ; startDate : 2013; endDate : 2017; target : | | Datasets: | everypolitician; ann_pep_positions |
CHAN HONG
| Id: | evpo-77ccf373-5b7d-4d7b-9a75-bd6b0c5a4370 | | Name: | CHAN HONG | | Type: | Person | | Description : | classification : National government (past); topics : role.pep; country : mo; name : CHAN HONG; citizenship : mo; position : Legislative Assembly (member, 2013-2017); alias : 陳虹; positionOccupancies : id : evpo-db3221a6a7a41c1a9cc0149fdc528a9c61ab3ef4; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : status : ended; holder : evpo-77ccf373-5b7d-4d7b-9a75-bd6b0c5a4370; endDate : 2017; post : id : evpo-895390c33a9fcfa6279792deed468ea0ae4c467c; caption : Member of the Legislative Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Legislative Assembly; country : mo; target : ; startDate : 2013; target : | | Datasets: | everypolitician; ann_pep_positions |
CHAN IEK LAP
| Id: | evpo-aec4cb2a-3194-4973-800c-32ea56f4a8fb | | Name: | CHAN IEK LAP | | Type: | Person | | Description : | classification : National government (past); name : CHAN IEK LAP; topics : role.pep; position : Legislative Assembly (member, 2013-2017); citizenship : mo; alias : 陳亦立; country : mo; positionOccupancies : id : evpo-5ce60a91f584e581cda8fbe2dba57a7c6c27c14c; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : holder : evpo-aec4cb2a-3194-4973-800c-32ea56f4a8fb; post : id : evpo-895390c33a9fcfa6279792deed468ea0ae4c467c; caption : Member of the Legislative Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Legislative Assembly; country : mo; target : ; startDate : 2013; endDate : 2017; status : ended; target : | | Datasets: | everypolitician; ann_pep_positions |
TONG IO CHENG
| Id: | evpo-f85bcd43-26df-4b9d-964c-ba4210845e41 | | Name: | TONG IO CHENG | | Type: | Person | | Description : | classification : National government (past); citizenship : mo; country : mo; name : TONG IO CHENG; topics : role.pep; position : Legislative Assembly (member, 2013-2017); alias : 唐曉晴; positionOccupancies : id : evpo-7b8671fe3844f437b3de00b18b69d61c106fae0b; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : endDate : 2017; startDate : 2013; post : id : evpo-895390c33a9fcfa6279792deed468ea0ae4c467c; caption : Member of the Legislative Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Legislative Assembly; country : mo; target : ; holder : evpo-f85bcd43-26df-4b9d-964c-ba4210845e41; status : ended; target : | | Datasets: | everypolitician; ann_pep_positions |
LEONG VENG CHAI
| Id: | evpo-fd7c45bc-c91a-42d2-b8f9-64bfebe29049 | | Name: | LEONG VENG CHAI | | Type: | Person | | Description : | classification : National government (past); position : Legislative Assembly (member, 2013-2017); name : LEONG VENG CHAI; alias : 梁榮仔; citizenship : mo; topics : role.pep; country : mo; positionOccupancies : id : evpo-17a030e31788cf6e724c2932b6996f0ab9e662bf; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : holder : evpo-fd7c45bc-c91a-42d2-b8f9-64bfebe29049; post : id : evpo-895390c33a9fcfa6279792deed468ea0ae4c467c; caption : Member of the Legislative Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Legislative Assembly; country : mo; target : ; endDate : 2017; status : ended; startDate : 2013; target : | | Datasets: | everypolitician; ann_pep_positions |
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