Statements: John Top Lam

Canonical ID: NK-VVnxfPmFx4BvDKq7XAFcPd · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	NAIROBI, 248-00100, KEN	eng	us_sam_exclusions	`usgsa-s4mrbcf32`	2024-06-14
`Person:address`	248-00100 Nairobi	eng	us_ofac_sdn	`ofac-28034`	2023-11-17
`Person:addressEntity`	`addr-e0020af8a93c42801785f188ca2349890150f56c`	eng	us_ofac_sdn	`ofac-28034`	2023-11-02
`Person:alias`	John Top Lam Tut	eng	us_ofac_sdn	`ofac-28034`	2023-04-20
`Person:birthDate`	1979-09-12	eng	us_ofac_sdn	`ofac-28034`	2023-04-20
`Person:birthPlace`	Ayod, South Sudan	eng	us_ofac_sdn	`ofac-28034`	2023-04-20
`Person:country`	ke	eng	us_ofac_sdn	`ofac-28034`	2023-04-20
`Person:country`	ke	eng	us_sam_exclusions	`usgsa-s4mrbcf32`	2024-06-14
`Person:country`	ss	eng	us_ofac_sdn	`ofac-28034`	2023-04-20
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcf32`	2024-06-14
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcfws`	2024-06-14
`Person:firstName`	JOHN TOP LAM	eng	us_sam_exclusions	`usgsa-s4mrbcfws`	2024-06-14
`Person:firstName`	John	eng	us_ofac_sdn	`ofac-28034`	2023-04-20
`Person:firstName`	JOHN TOP	eng	us_sam_exclusions	`usgsa-s4mrbcf32`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-28034`	2023-04-20
`Person:id`	0070ab9127ecba14d2f9446fb331eb143313346f	eng	us_sam_exclusions	`usgsa-s4mrbcfws`	2025-07-23
`Person:id`	3a37724b4de1a7bab7ae6270d6a38938666ea1c2	eng	us_ofac_sdn	`ofac-28034`	2025-06-02
`Person:id`	cb6d351cd46d18e741c74c2febb5fdd029ef8660		us_trade_csl	`ofac-28034`	2024-05-07
`Person:id`	336145912100cc152329e4f2301ef548ed34f1f2	eng	us_sam_exclusions	`usgsa-s4mrbcf32`	2025-07-23
`Person:idNumber`	000119903	eng	us_ofac_sdn	`ofac-28034`	2023-04-20
`Person:lastName`	Lam	eng	us_ofac_sdn	`ofac-28034`	2023-04-20
`Person:lastName`	TUT	eng	us_sam_exclusions	`usgsa-s4mrbcfws`	2024-06-14
`Person:lastName`	LAM	eng	us_sam_exclusions	`usgsa-s4mrbcf32`	2024-06-14
`Person:lastName`	Tut	eng	us_ofac_sdn	`ofac-28034`	2023-04-20
`Person:middleName`	Top	eng	us_ofac_sdn	`ofac-28034`	2024-10-11
`Person:middleName`	Top Lam	eng	us_ofac_sdn	`ofac-28034`	2024-10-11
`Person:name`	John Top Lam	eng	us_ofac_sdn	`ofac-28034`	2023-04-20
`Person:name`	JOHN TOP LAM	eng	us_sam_exclusions	`usgsa-s4mrbcf32`	2024-06-14
`Person:name`	JOHN TOP LAM TUT	eng	us_sam_exclusions	`usgsa-s4mrbcfws`	2024-06-14
`Person:name`	LAM, John Top		us_trade_csl	`ofac-28034`	2024-05-07
`Person:nationality`	ss	eng	us_ofac_sdn	`ofac-28034`	2023-04-20
`Person:notes`	(also JOHN TOP LAM)	eng	us_sam_exclusions	`usgsa-s4mrbcfws`	2025-07-23
`Person:notes`	(also JOHN TOP LAM TUT)	eng	us_sam_exclusions	`usgsa-s4mrbcf32`	2025-07-23
`Person:passportNumber`	R00339720	eng	us_ofac_sdn	`ofac-28034`	2023-04-20
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-28034`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28034	eng	us_ofac_sdn	`ofac-28034`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcfws`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcf32`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-28034`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-28034`	2023-04-20

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