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Sonny Au

Debarred entity · Politician · Sanctioned entity
TypePerson[sources]
NameAU, Sonny Chi Kwong · CHI KWONG AU · CHI KWONG SONNY AU · Sonny Au · Sonny Chi Kwong Au · 3 more...[sources]
AliasChi Kwong Au · Chi Kwong Sonny Au · Zhiguang Ou · 志光 区 · 志光 區[sources]
Birth date · [sources]
Gendermale[sources]
NationalityChina[sources]
CountryChina · Hong Kong SAR[sources]
CitizenshipChina[sources]
ClassificationNational government (unknown status)[sources]
First nameChi Kwong · Chi Kwong Sonny · Sonny Chi Kwong · Zhiguang · 志光[sources]
Last nameAu · Ou · · [sources]
Unique Entity IDEJ6DWD765EG5 · HPU5UXN15PW5 · HPUWQAN9FWM3 · HPXRS5JYPY54[sources]
Wikidata IDQ34472352[sources]
PositionUnder Secretary for Security (2017-)[sources]
EducationUniversity of Hong Kong[sources]
AddressHONG KONG · Hong Kong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SONNY CHI KWONG AU)

US SAM Procurement Exclusions,

(also SONNY CHI KWONG AU)

US SAM Procurement Exclusions,

(also CHI KWONG AU, ZHIGUANG OU, CHI KWONG SONNY AU)

US SAM Procurement Exclusions,

(also SONNY CHI KWONG AU)

US SAM Procurement Exclusions,

politicus

Wikidata non-official source,

Relationships

Data sources

Wikidata Politically Exposed Persons316,237

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List36,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,555

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Wikidata Persons in Relevant Categories383,765

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions472,708

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata333,864

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: usgsa-s4mrw1zfc · usgsa-s4mrw2dqn · usgsa-s4mrw2dqq · usgsa-s4mrw2dqp · ofac-53815

For experts: raw data explorer