Statements: Tam Wai Tak

Canonical ID: NK-eb29SHndeBh9TPW7wft9td · 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
`LegalEntity:address`	Room 609-610 6/F, Boss Commercial Center, 28 Ferry Street		us_trade_csl	`trade-csl-383a9b02e6a25330985f60897801748b87a93e7df33ecf9b81b643d1`	2024-02-28
`LegalEntity:alias`	Thomsom Tam		us_trade_csl	`trade-csl-383a9b02e6a25330985f60897801748b87a93e7df33ecf9b81b643d1`	2023-05-27
`Person:country`	hk	eng	us_sam_exclusions	`usgsa-s4mr3pzmt`	2023-05-25
`LegalEntity:country`	hk		us_trade_csl	`trade-csl-383a9b02e6a25330985f60897801748b87a93e7df33ecf9b81b643d1`	2023-05-27
`Person:createdAt`	2009-09-22	eng	us_sam_exclusions	`usgsa-s4mr3pzmt`	2023-05-25
`Person:firstName`	TAM	eng	us_sam_exclusions	`usgsa-s4mr3pzmt`	2023-05-25
`LegalEntity:id`	95243f28be18ca42b911110e349cc627f55ec7df		us_trade_csl	`trade-csl-383a9b02e6a25330985f60897801748b87a93e7df33ecf9b81b643d1`	2025-05-16
`Person:id`	78209011da1bb3b806d95666b7bda317d1f0e630	eng	us_sam_exclusions	`usgsa-s4mr3pzmt`	2024-10-11
`Person:lastName`	TAK	eng	us_sam_exclusions	`usgsa-s4mr3pzmt`	2023-05-25
`Person:middleName`	WAI	eng	us_sam_exclusions	`usgsa-s4mr3pzmt`	2024-10-11
`LegalEntity:name`	Tam Wai Tak		us_trade_csl	`trade-csl-383a9b02e6a25330985f60897801748b87a93e7df33ecf9b81b643d1`	2023-05-27
`Person:name`	TAM WAI TAK	eng	us_sam_exclusions	`usgsa-s4mr3pzmt`	2023-05-25
`LegalEntity:programId`	US-BIS-EL		us_trade_csl	`trade-csl-383a9b02e6a25330985f60897801748b87a93e7df33ecf9b81b643d1`	2025-05-16
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-383a9b02e6a25330985f60897801748b87a93e7df33ecf9b81b643d1`	2023-08-23
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3pzmt`	2023-05-25

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