Macau
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| Macau (Dependency of 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 |
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OFAC List with International Sanctions in Macau .
🔎 Search data of persons and entities with restrictions in the OFAC sanctions list.
️🌐 Find personas and politicals by country in the world PEPs database.
✔️ Verify the name of the Office of Foreign Assets Control (OFAC) to check if a person or company has economic or trade international sanctions.
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| Find People in Macau - Search People by Country, Name
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| Find Phones in Macau - Search Phone Numbers, Information and Phone Company Guides and White Pages
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| Archive National Macau - List of national archives with public information
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| Credit Bureau in Macau - Who are the major credit bureaus in the country ? Find information in the list of Credit Bureau and Debt Collect Services by Country. Search Public Records Information in Macau. What is a credit bureau?
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| National Registry of Macau - Find Public Records and Information
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✨ Neodatos - New Data of Macau. Find the complete databases, additional information and services required to implement automated compliance programs like screening software, risk-based approaches and reporting obligations.
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