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:country`	ke	eng	us_sam_exclusions	`usgsa-s4mrbcf32`	2024-06-14
`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 TOP	eng	us_sam_exclusions	`usgsa-s4mrbcf32`	2024-06-14
`Person:id`	0070ab9127ecba14d2f9446fb331eb143313346f	eng	us_sam_exclusions	`usgsa-s4mrbcfws`	2025-07-23
`Person:id`	336145912100cc152329e4f2301ef548ed34f1f2	eng	us_sam_exclusions	`usgsa-s4mrbcf32`	2025-07-23
`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:name`	JOHN TOP LAM TUT	eng	us_sam_exclusions	`usgsa-s4mrbcfws`	2024-06-14
`Person:name`	JOHN TOP LAM	eng	us_sam_exclusions	`usgsa-s4mrbcf32`	2024-06-14
`Person:notes`	(also JOHN TOP LAM TUT)	eng	us_sam_exclusions	`usgsa-s4mrbcf32`	2025-07-23
`Person:notes`	(also JOHN TOP LAM)	eng	us_sam_exclusions	`usgsa-s4mrbcfws`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcf32`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcfws`	2024-06-28