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`	Eddy Kuok	us_trade_csl	`trade-csl-681eb1dddfcb41aa8700fb07aa643cc1`	2025-08-26
`LegalEntity:alias`	Yoko Kawasaki	us_trade_csl	`trade-csl-681eb1dddfcb41aa8700fb07aa643cc1`	2025-08-26
`LegalEntity:alias`	James Kuok	us_trade_csl	`trade-csl-681eb1dddfcb41aa8700fb07aa643cc1`	2025-08-26
`LegalEntity:alias`	Edison Kuok	us_trade_csl	`trade-csl-681eb1dddfcb41aa8700fb07aa643cc1`	2025-08-26
`LegalEntity:alias`	Yoko Chong	us_trade_csl	`trade-csl-681eb1dddfcb41aa8700fb07aa643cc1`	2025-08-26
`Person:alias`	Yoko Kawasaki	us_ddtc_debarred	`us-ddtc-kuok-chi-tong-march-1967`	2023-10-16
`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