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	eng	us_ofac_sdn	`ofac-28031`	2023-04-20
`Person:country`	ss	eng	us_ofac_sdn	`ofac-28031`	2023-04-20
`Person:country`	ss	eng	us_sam_exclusions	`usgsa-s4mrbcf2z`	2024-06-14
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcf2z`	2024-06-14
`Person:createdAt`	2019-12-27	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:firstName`	ABUD STEPHEN THIONG	eng	us_sam_exclusions	`usgsa-s4mrbcfwr`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-28031`	2023-04-20
`Person:id`	54fd8d5592e05fa933330044d77805e3f80e28bf	eng	us_sam_exclusions	`usgsa-s4mrbcfwr`	2025-07-23
`Person:id`	f5f0a402ff3bf3e35f8824a3e20c3c50f39e0c9a	eng	us_ofac_sdn	`ofac-28031`	2025-06-02
`Person:id`	db5f54a0fd2a8c463c084541e332eb8bf2a6b09b		us_trade_csl	`ofac-28031`	2024-05-07
`Person:id`	b090380b15eca77d992384849074dff58c3b719b	eng	us_sam_exclusions	`usgsa-s4mrbcf2z`	2025-07-23
`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:lastName`	Kol	eng	us_ofac_sdn	`ofac-28031`	2023-04-20
`Person:middleName`	Stephen Thiong	eng	us_ofac_sdn	`ofac-28031`	2024-10-11
`Person:middleName`	Stephen	eng	us_ofac_sdn	`ofac-28031`	2024-10-11
`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`	THIONGKOL, Abud Stephen		us_trade_csl	`ofac-28031`	2024-05-07
`Person:name`	ABUD STEPHEN THIONG KOL	eng	us_sam_exclusions	`usgsa-s4mrbcfwr`	2024-06-14
`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://sanctionssearch.ofac.treas.gov/Details.aspx?id=28031	eng	us_ofac_sdn	`ofac-28031`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcfwr`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-28031`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcf2z`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-28031`	2025-07-17

Previous
1 - 32 of 32
Next