Statements: Ho Kai Leung

Canonical ID: NK-jzBp9A94e66gcUDKdhwZxg · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasHo-Kar Leungengus_ofac_sdnofac-51414
Person:birthDate1978-08-19engus_ofac_sdnofac-51414
Person:countrynzengus_sam_exclusionsusgsa-s4mrvjrbk
Person:countrynzengus_ofac_sdnofac-51414
Person:countrynzengus_sam_exclusionsusgsa-s4mrvlj2q
Person:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrbk
Person:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj2q
Person:firstNameHO-KARengus_sam_exclusionsusgsa-s4mrvlj2q
Person:firstNameHO KAIengus_sam_exclusionsusgsa-s4mrvjrbk
Person:firstNameHo Kaiengus_ofac_sdnofac-51414
Person:firstNameHo-Karengus_ofac_sdnofac-51414
Person:gendermaleengus_ofac_sdnofac-51414
Person:id76daa58172c553195dfb898adfc17fa37a43631aengus_sam_exclusionsusgsa-s4mrvlj2q
Person:idea034e086076b6f0aea3be32aa40e7a35b490dbfext_us_ofac_press_releasesNK-jzBp9A94e66gcUDKdhwZxg
Person:id502e5ddc5db3a75dcc4ca9d663d25bf2bbf99705us_trade_cslofac-51414
Person:id5f5d130411b5813c74a9ddd66a8f035f4a835a5aengus_ofac_sdnofac-51414
Person:id20e5ad3e190838ea231ee3dd4a337f4614f50cb4engus_sam_exclusionsusgsa-s4mrvjrbk
Person:lastNameLEUNGengus_sam_exclusionsusgsa-s4mrvjrbk
Person:lastNameLEUNGengus_sam_exclusionsusgsa-s4mrvlj2q
Person:lastNameLeungengus_ofac_sdnofac-51414
Person:nameHO-KAR LEUNGengus_sam_exclusionsusgsa-s4mrvlj2q
Person:nameHO KAI LEUNGengus_sam_exclusionsusgsa-s4mrvjrbk
Person:nameLEUNG, Ho Kaius_trade_cslofac-51414
Person:nameHo Kai Leungengus_ofac_sdnofac-51414
Person:nameHo Kai Leungengext_us_ofac_press_releasesNK-jzBp9A94e66gcUDKdhwZxg
Person:nationalitynzengus_ofac_sdnofac-51414
Person:nationalitynzengext_us_ofac_press_releasesNK-jzBp9A94e66gcUDKdhwZxg
Person:notes(also HO KAI LEUNG)engus_sam_exclusionsusgsa-s4mrvlj2q
Person:notes(also HO-KAR LEUNG)engus_sam_exclusionsusgsa-s4mrvjrbk
Person:programIdUS-NARCOengus_ofac_sdnofac-51414
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51414engus_ofac_sdnofac-51414
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2753engext_us_ofac_press_releasesNK-jzBp9A94e66gcUDKdhwZxg
Person:topicssanctionengus_ofac_sdnofac-51414
Person:topicssanctionus_trade_cslofac-51414
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj2q
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrbk
Person:uniqueEntityIdQ5SLLYRAG7R3engus_sam_exclusionsusgsa-s4mrvlj2q
Person:uniqueEntityIdYKC9ME6FLTE1engus_sam_exclusionsusgsa-s4mrvjrbk
Person:weakAliasJackie Leungengus_ofac_sdnofac-51414
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