Statements: Chi Tong Kuok

Canonical ID: NK-brEddXuxBi5T7zWdS7dwRx · 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	Source dataset	Source ID	First seen
`LegalEntity:alias`	Yoko Chong	us_trade_csl	`trade-csl-681eb1dddfcb41aa8700fb07aa643cc1`	2025-08-26
`LegalEntity:alias`	James Kuok	us_trade_csl	`trade-csl-681eb1dddfcb41aa8700fb07aa643cc1`	2025-08-26
`Person:alias`	James Kuok	us_ddtc_debarred	`us-ddtc-kuok-chi-tong-march-1967`	2023-10-16
`Person:alias`	Yoko Chong	us_ddtc_debarred	`us-ddtc-kuok-chi-tong-march-1967`	2023-10-16
`Person:alias`	Edison Kuok	us_ddtc_debarred	`us-ddtc-kuok-chi-tong-march-1967`	2023-10-16
`Person:alias`	Eddy Kuok	us_ddtc_debarred	`us-ddtc-kuok-chi-tong-march-1967`	2023-10-16
`Person:alias`	Yoko Kawasaki	us_ddtc_debarred	`us-ddtc-kuok-chi-tong-march-1967`	2023-10-16
`LegalEntity:alias`	Edison Kuok	us_trade_csl	`trade-csl-681eb1dddfcb41aa8700fb07aa643cc1`	2025-08-26
`LegalEntity:alias`	Eddy Kuok	us_trade_csl	`trade-csl-681eb1dddfcb41aa8700fb07aa643cc1`	2025-08-26
`LegalEntity:alias`	Yoko Kawasaki	us_trade_csl	`trade-csl-681eb1dddfcb41aa8700fb07aa643cc1`	2025-08-26
`Person:birthDate`	1967-03	us_ddtc_debarred	`us-ddtc-kuok-chi-tong-march-1967`	2023-10-16
`Person:country`	us	us_ddtc_debarred	`us-ddtc-kuok-chi-tong-march-1967`	2023-10-16
`LegalEntity:id`	442bc65b776835f603e15394b2f248161c17ca8f	us_trade_csl	`trade-csl-681eb1dddfcb41aa8700fb07aa643cc1`	2025-09-01
`Person:id`	06f540dabf049165ba45100055c2e939dc57ce5c	us_ddtc_debarred	`us-ddtc-kuok-chi-tong-march-1967`	2025-09-11
`LegalEntity:name`	Chi Tong Kuok	us_trade_csl	`trade-csl-681eb1dddfcb41aa8700fb07aa643cc1`	2025-08-26
`Person:name`	Kuok, Chi Tong	us_ddtc_debarred	`us-ddtc-kuok-chi-tong-march-1967`	2023-10-16
`Person:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-kuok-chi-tong-march-1967`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-681eb1dddfcb41aa8700fb07aa643cc1`	2025-08-26
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-681eb1dddfcb41aa8700fb07aa643cc1`	2025-09-01
`Person:topics`	debarment	us_ddtc_debarred	`us-ddtc-kuok-chi-tong-march-1967`	2023-10-16

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