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`	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`	ss	eng	us_ofac_sdn	`ofac-28034`	2023-04-20
`Person:country`	ke	eng	us_ofac_sdn	`ofac-28034`	2023-04-20
`Person:firstName`	John	eng	us_ofac_sdn	`ofac-28034`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-28034`	2023-04-20
`Person:id`	3a37724b4de1a7bab7ae6270d6a38938666ea1c2	eng	us_ofac_sdn	`ofac-28034`	2025-06-02
`Person:idNumber`	000119903	eng	us_ofac_sdn	`ofac-28034`	2023-04-20
`Person:lastName`	Tut	eng	us_ofac_sdn	`ofac-28034`	2023-04-20
`Person:lastName`	Lam	eng	us_ofac_sdn	`ofac-28034`	2023-04-20
`Person:middleName`	Top Lam	eng	us_ofac_sdn	`ofac-28034`	2024-10-11
`Person:middleName`	Top	eng	us_ofac_sdn	`ofac-28034`	2024-10-11
`Person:name`	John Top Lam	eng	us_ofac_sdn	`ofac-28034`	2023-04-20
`Person:nationality`	ss	eng	us_ofac_sdn	`ofac-28034`	2023-04-20
`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_ofac_sdn	`ofac-28034`	2023-04-20