Statements: Abud Stephen Thiongkol

Canonical ID: NK-WiFA48wCJexaAi9grjgjsV · 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`	Abud Stephen Thiong Kol	eng	us_ofac_sdn	`ofac-28031`	2023-04-20
`Person:birthDate`	1962-02-23		us_ofac_sdn	`ofac-28031`	2023-04-20
`Person:country`	ss		us_ofac_sdn	`ofac-28031`	2023-04-20
`Person:country`	ss		ext_us_ofac_press_releases	`ofac-pr-59fdbd7849256c737139c070d9f401e45832d460`	2025-12-31
`Person:country`	ss		us_sam_exclusions	`usgsa-s4mrbcf2z`	2024-06-14
`Person:createdAt`	2019-12-27		us_sam_exclusions	`usgsa-s4mrbcfwr`	2024-06-14
`Person:createdAt`	2019-12-27		us_sam_exclusions	`usgsa-s4mrbcf2z`	2024-06-14
`Person:firstName`	ABUD STEPHEN THIONG	eng	us_sam_exclusions	`usgsa-s4mrbcfwr`	2024-06-14
`Person:firstName`	ABUD STEPHEN	eng	us_sam_exclusions	`usgsa-s4mrbcf2z`	2024-06-14
`Person:firstName`	Abud	eng	us_ofac_sdn	`ofac-28031`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-28031`	2023-04-20
`Person:id`	db5f54a0fd2a8c463c084541e332eb8bf2a6b09b		us_trade_csl	`ofac-28031`	2026-01-06
`Person:id`	9c6199b529364f9533fb41ada3f0da8aff03edb5		ext_us_ofac_press_releases	`ofac-pr-59fdbd7849256c737139c070d9f401e45832d460`	2026-01-06
`Person:id`	42f5ea1759f3d6c0e7384c017842de87d2641ea1		us_sam_exclusions	`usgsa-s4mrbcf2z`	2026-01-06
`Person:id`	37153101b42e1feb9840e42141b8e8433856ad54		us_sam_exclusions	`usgsa-s4mrbcfwr`	2026-01-06
`Person:id`	89e402a788a227d0b4eb15015444297a979f26a3		us_ofac_sdn	`ofac-28031`	2026-01-06
`Person:lastName`	Kol	eng	us_ofac_sdn	`ofac-28031`	2023-04-20
`Person:lastName`	KOL	eng	us_sam_exclusions	`usgsa-s4mrbcfwr`	2024-06-14
`Person:lastName`	Thiongkol	eng	us_ofac_sdn	`ofac-28031`	2023-04-20
`Person:lastName`	THIONGKOL	eng	us_sam_exclusions	`usgsa-s4mrbcf2z`	2024-06-14
`Person:middleName`	Stephen	eng	us_ofac_sdn	`ofac-28031`	2024-10-11
`Person:middleName`	Stephen Thiong	eng	us_ofac_sdn	`ofac-28031`	2024-10-11
`Person:name`	ABUD STEPHEN THIONG KOL	eng	us_sam_exclusions	`usgsa-s4mrbcfwr`	2024-06-14
`Person:name`	THIONGKOL, Abud Stephen		us_trade_csl	`ofac-28031`	2024-05-07
`Person:name`	Abud Stephen Thiongkol	eng	us_ofac_sdn	`ofac-28031`	2023-04-20
`Person:name`	ABUD STEPHEN THIONGKOL	eng	us_sam_exclusions	`usgsa-s4mrbcf2z`	2024-06-14
`Person:name`	Abud Stephen Thiongkol	eng	ext_us_ofac_press_releases	`ofac-pr-59fdbd7849256c737139c070d9f401e45832d460`	2025-12-31
`Person:notes`	(also ABUD STEPHEN THIONGKOL)	eng	us_sam_exclusions	`usgsa-s4mrbcfwr`	2025-07-23
`Person:notes`	(also ABUD STEPHEN THIONG KOL)	eng	us_sam_exclusions	`usgsa-s4mrbcf2z`	2025-07-23
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-28031`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm852		ext_us_ofac_press_releases	`ofac-pr-59fdbd7849256c737139c070d9f401e45832d460`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28031		us_ofac_sdn	`ofac-28031`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrbcfwr`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrbcf2z`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-28031`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-28031`	2025-12-30

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