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:alias`		John Top Lam Tut	eng	us_ofac_sdn		`ofac-28034`	2023-04-20
`Person:alias`		JOHN TOP LAM TUT	eng	us_sam_exclusions		`usgsa-s4mrbcf32`	2024-09-10
`Person:alias`		JOHN TOP LAM	eng	us_sam_exclusions		`usgsa-s4mrbcfws`	2024-09-10

Previous
1 - 3 of 3
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting