Registro Nazionale Macau
|
Registro Nazionale in Macau
🇲🇴 Informazioni tratte dal rapporto del registro nazionale con dati su persone fisiche e società dall' Macau (MO) presenti negli elenchi internazionali.
|
Registro Nazionale in Macau
📊 Il registro nazionale contiene informazioni pubbliche con dati su persone e società presenti negli elenchi internazionali.
🌐 Ricerca elenco di enti, istituzioni e imprese nazionali. Comprende dati su individui e aziende presenti nelle liste OFAC, PEP, politici, Interpol, ONU, allerte e sanzioni internazionali relative all' Macau - Dependencia de China
Baia Consulting Limited
| Nombre : | Baia Consulting Limited | | Alias : | CONSULTADORIA BAIA LIMITADA; Consultadoria Baia Limitada | | País : | mo | | Dirección : | 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 | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - Active - 2021-12-09 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Wei ZHAO
| Nombre : | 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; Zhao Wei; 赵伟 | | Fecha de nacimiento : | 1952-09-16 | | País : | cn; hk; la; mo | | Dirección : | 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 | | Sanciones : | Reciprocal - Active - 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; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Fuente : | UK Companies House Disqualified Directors; 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) | | Fecha : | 2026-07-16T07:17:05 |
NEW BLOCKCHAIN ADVISORY CO., LTD
| Nombre : | 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 | | País : | cn; mo | | Dirección : | Fang Kun, Ying Bin N0521, Xing He Wan, 510000 Guangzhou; MACAU; Macau | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2023-05-19 | | Fuente : | Graph-based entity tagging; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-13T18:48:46 |
Francisco Mascarenhas
| Nombre : | 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 | | País : | mo | | Información pública adicional : | Id Q10284997 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-07-20T16:51:25 |
Leong Man Cheong
| Nombre : | Leong Man Cheong | | Alias : | 梁文昌 | | Fecha de nacimiento : | 1964 | | País : | cn; mo | | Información pública adicional : | Id Q105717975 | | Fuente : | Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-07-23T06:59:08 |
Chui Tak Kei
| Nombre : | Chui Tak Kei | | Alias : | 崔德祺; 추이더치 | | Fecha de nacimiento : | 1912 | | País : | mo | | Información pública adicional : | Id Q11053716 | | Fuente : | Graph-based entity tagging; Wikidata | | Fecha : | 2026-07-24T18:56:08 |
Gilbert Leung
| Nombre : | Gilbert Leung | | Alias : | Glibert Leung Kam-ho; Гилберт Лян; 梁錦濠 | | Fecha de nacimiento : | 1953-07-23 | | País : | mo | | Información pública adicional : | Id Q11114413 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-04-12T12:48:25 |
Leong Veng Chai
| Nombre : | Leong Veng Chai | | Alias : | 梁榮仔; 梁荣仔 | | Fecha de nacimiento : | 1954-09-27 | | País : | mo | | Información pública adicional : | Id Q113902093 | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata | | Fecha : | 2026-07-20T16:51:25 |
Chan Hong
| Nombre : | Chan Hong | | Alias : | Chen Hong; Hong Chen; 陈虹; 陳虹 | | Fecha de nacimiento : | 1966-04-11 | | País : | cn; mo | | Información pública adicional : | Id Q116226336 | | Fuente : | China Deputies of National People's Congress; China National People's Congress on Wikipedia; MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-08-07T13:38:29 |
Ip Sio Kai
| Nombre : | Ip Sio Kai | | Alias : | 叶兆佳; 葉兆佳 | | Fecha de nacimiento : | 1960 | | País : | cn; mo | | Información pública adicional : | Id Q117746983 | | Fuente : | Macau Members of Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-08-06T00:48:03 |
Iau Teng Pio
| Nombre : | Iau Teng Pio | | Alias : | 邱庭彪 | | Fecha de nacimiento : | 1964-04-13 | | País : | cn; mo | | Información pública adicional : | Id Q117746986 | | Fuente : | Macau Members of Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-08-06T00:48:03 |
Kou Kam Fai
| Nombre : | Kou Kam Fai | | Alias : | 高錦輝; 高锦辉 | | Fecha de nacimiento : | 1964 | | País : | cn; mo | | Información pública adicional : | Id Q117746995 | | Fuente : | Macau Members of Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-08-06T00:48:03 |
Lam Lon Wai
| Nombre : | Lam Lon Wai | | Alias : | 林伦伟; 林倫偉 | | Fecha de nacimiento : | 1975-07-14 | | País : | cn; mo | | Información pública adicional : | Id Q117747103 | | Fuente : | Macau Members of Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-08-06T00:48:03 |
Che Sai Wang
| Nombre : | Che Sai Wang | | Alias : | 謝誓宏 | | Fecha de nacimiento : | 1965 | | País : | cn; mo | | Información pública adicional : | Id Q135580108 | | Fuente : | Macau Members of Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-08-06T00:48:03 |
Leong Sun Iok
| Nombre : | Leong Sun Iok | | Alias : | 梁孙旭; 梁孫旭 | | Fecha de nacimiento : | 1977 | | País : | cn; mo | | Información pública adicional : | Id Q135580054 | | Fuente : | Macau Members of Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-08-06T00:48:03 |
Chan Chak Mo
| Nombre : | Chan Chak Mo | | Alias : | 陳澤武 | | Fecha de nacimiento : | 1951-06-21 | | País : | cn; hk; mo | | Información pública adicional : | Id Q135602863 | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-08-06T00:48:03 |
Leong Hong Sai
| Nombre : | Leong Hong Sai | | Alias : | 梁鴻細; 梁鸿细 | | Fecha de nacimiento : | 1967-01-22 | | País : | cn; mo | | Información pública adicional : | Id Q135604249 | | Fuente : | Macau Members of Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-07-20T16:51:25 |
Ngan Iek Hang
| Nombre : | Ngan Iek Hang | | Alias : | 顏奕恆 | | Fecha de nacimiento : | 1983 | | País : | cn; mo | | Información pública adicional : | Id Q135644868 | | Fuente : | Macau Members of Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-08-06T00:48:03 |
He Jinglin
| Nombre : | He Jinglin | | Alias : | Ho Kevin King Lun; Ho King Lun; Kevin Ho; Kevin Ho King Lun; 何敬麟 | | Fecha de nacimiento : | 1975-12 | | País : | cn; mo | | Información pública adicional : | Id Q136337782 | | Fuente : | China Deputies of National People's Congress; China National People's Congress on Wikipedia; Macau Members of Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-08-06T00:48:03 |
Ma Chi Seng
| Nombre : | Ma Chi Seng | | Alias : | 馬志成; 马志成 | | Fecha de nacimiento : | 1978 | | País : | cn; mo | | Información pública adicional : | Id Q136690475 | | Fuente : | Macau Members of Legislative Assembly; MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-08-06T00:48:03 |
Chan Iek Lap
| Nombre : | Chan Iek Lap | | Alias : | 陳亦立 | | País : | cn; mo | | Información pública adicional : | Id Q136690477 | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-08-06T00:48:03 |
Huang Xianhui
| Nombre : | Huang Xianhui | | Alias : | Vong Hin Fai; 黃顯輝; 黄显辉 | | Fecha de nacimiento : | 1958-06 | | País : | cn; mo | | Información pública adicional : | Id Q136690478 | | Fuente : | China Deputies of National People's Congress; China National People's Congress on Wikipedia; MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-08-06T13:38:30 |
Chan Lai Kei
| Nombre : | Chan Lai Kei | | Alias : | 陳禮祺 | | Fecha de nacimiento : | 1987 | | País : | cn; mo | | Información pública adicional : | Id Q136690479 | | Fuente : | Macau Members of Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-08-06T00:48:03 |
Sio Chi Wai
| Nombre : | Sio Chi Wai | | Alias : | Xiao Zhi Wei; 蕭志偉 | | Fecha de nacimiento : | 1958-07 | | País : | cn; mo | | Información pública adicional : | Id Q138841126 | | Fuente : | China National People's Congress on Wikipedia; MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-08-06T00:48:03 |
Tsui Wai Kwan
| Nombre : | Tsui Wai Kwan | | Alias : | 徐偉坤 | | País : | mo | | Información pública adicional : | Id Q138841142 | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata | | Fecha : | 2026-06-10T09:25:37 |
Chan Hao Weng
| Nombre : | Chan Hao Weng | | Alias : | 陈孝永; 陳孝永 | | Fecha de nacimiento : | 1974 | | País : | cn; mo | | Información pública adicional : | Id Q139582231 | | Fuente : | Macau Members of Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-08-06T00:48:03 |
Loi I Weng
| Nombre : | Loi I Weng | | Alias : | 吕绮颖; 呂綺穎 | | Fecha de nacimiento : | 1986 | | País : | cn; mo | | Información pública adicional : | Id Q139582232 | | Fuente : | Macau Members of Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-08-14T01:52:38 |
Lee Koi Ian
| Nombre : | Lee Koi Ian | | Alias : | 李居仁 | | Fecha de nacimiento : | 1974 | | País : | cn; mo | | Información pública adicional : | Id Q139582233 | | Fuente : | Macau Members of Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-08-14T01:52:38 |
Lam Heong Sang
| Nombre : | Lam Heong Sang | | Alias : | 林香生 | | Fecha de nacimiento : | 1955-12-27 | | País : | mo | | Información pública adicional : | Id Q139589322 | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata | | Fecha : | 2026-06-10T09:25:37 |
Leong Pou U
| Nombre : | Leong Pou U | | Alias : | 梁普宇 | | Fecha de nacimiento : | 1973-08-20 | | País : | cn; mo | | Información pública adicional : | Id Q139589369 | | Fuente : | Macau Members of Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-06-22T14:02:15 |
Vong Hou Piu
| Nombre : | Vong Hou Piu | | Alias : | 黃浩彪; 黄浩彪 | | Fecha de nacimiento : | 1962 | | País : | cn; mo | | Información pública adicional : | Id Q139595771 | | Fuente : | Macau Members of Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-08-06T00:48:03 |
Wong Chon Kit
| Nombre : | Wong Chon Kit | | Alias : | 黃駿傑; 黄骏杰 | | Fecha de nacimiento : | 1978 | | País : | cn; mo | | Información pública adicional : | Id Q139595773 | | Fuente : | Macau Members of Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-08-06T00:48:03 |
Lei Wun Kong
| Nombre : | Lei Wun Kong | | Alias : | 李焕江; 李煥江 | | Fecha de nacimiento : | 1973 | | País : | cn; mo | | Información pública adicional : | Id Q139601587 | | Fuente : | Macau Members of Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-08-06T00:48:03 |
Chao Ka Chon
| Nombre : | Chao Ka Chon | | Alias : | 周家俊 | | Fecha de nacimiento : | 1976 | | País : | cn; mo | | Información pública adicional : | Id Q139601629 | | Fuente : | Macau Members of Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-08-06T00:48:03 |
Lam Fat Iam
| Nombre : | Lam Fat Iam | | Alias : | 林发钦; 林發欽 | | Fecha de nacimiento : | 1975 | | País : | cn; mo | | Información pública adicional : | Id Q139601644 | | Fuente : | Macau Members of Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-08-06T00:48:03 |
Wong Ka Lon
| Nombre : | Wong Ka Lon | | Alias : | 黃家倫; 黄家伦 | | Fecha de nacimiento : | 1979 | | País : | cn; mo | | Información pública adicional : | Id Q139601648 | | Fuente : | Macau Members of Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-08-06T00:48:03 |
Kou Ngon Seng
| Nombre : | Kou Ngon Seng | | Alias : | 高岸声; 高岸聲 | | Fecha de nacimiento : | 1982 | | País : | cn; mo | | Información pública adicional : | Id Q139601657 | | Fuente : | Macau Members of Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-08-06T00:48:03 |
Ho Ion Sang
| Nombre : | Ho Ion Sang | | Alias : | Ho Ion-sang; 何潤生 | | Fecha de nacimiento : | 1961-09-02 | | País : | cn; mo | | Información pública adicional : | Id Q15936389 | | Fuente : | Macau Members of Legislative Assembly; MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-08-06T08:58:39 |
Michael Gau
| Nombre : | Michael Gau | | Alias : | 가오성티; 고성척; 마이클 가우 | | Fecha de nacimiento : | 1960-02-29 | | País : | mo | | Información pública adicional : | Id Q15989993 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-04-01T16:52:07 |
|
Il registro nazionale comprende una revisione degli elenchi internazionali relativi a Macau
🔎 Cerca informazioni su persone ed entità presenti nell'elenco delle sanzioni dell'OFAC, dell'Interpol, delle persone politicamente esposte (PEP), dei politici e dei personaggi famosi.
️🌐 L'elenco contiene informazioni sulle persone politicamente esposte (PEP) e dati su individui e aziende, suddivisi per paese.
✔️ Controlla i nomi di persone e aziende per vedere se compaiono nell'OFAC (Office of Foreign Assets Control) e scopri se sono soggetti a restrizioni commerciali internazionali.
|
✨ Neodatos - Nuovi dati en Macau: Trova database completi, informazioni aggiuntive e i servizi necessari per implementare un sistema automatizzato di conformità per il monitoraggio dei rischi. Il report completo include tutti i dati relativi a persone fisiche, aziende, immobili, veicoli e altri dettagli.
|
| Buro de Crédito en Macau
- Agenzia di informazioni creditizie: Società di segnalazione del credito che offrono servizi di segnalazione dati per privati e aziende.
|
| Rapporto di credito en Macau
- Rapporti sulla storia creditizia e informazioni utili per l'analisi del rischio nei prestiti personali e commerciali.
|
| en Macau Ricerca di persone
- Trova informazioni su persone per nome, cognome e paese in motori di ricerca specializzati e social network.
|
| en Macau Telefoni
- Cerca i numeri di telefono per paese nelle compagnie telefoniche e negli elenchi telefonici delle Pagine Gialle.
|
| Governo di en Macau
- Guida ai siti governativi per paese. Elenco di informazione, ambasciatas e consolatos
|
🏛 Nazionale en Macau
Accedi gratuitamente ai registri pubblici nazionali consultando il Registro Nazionale Americano.
Cerca dati su persone, veicoli, aziende, società, numeri di telefono e immobili.
|
