Statements: HO-KAR LEUNG

Canonical ID: NK-jzBp9A94e66gcUDKdhwZxg · 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`	Ho-Kar Leung	eng	us_ofac_sdn	`ofac-51414`	2024-12-17
`Person:birthDate`	1978-08-19	eng	us_ofac_sdn	`ofac-51414`	2024-12-17
`Person:country`	nz	eng	us_ofac_sdn	`ofac-51414`	2024-12-17
`Person:firstName`	Ho-Kar	eng	us_ofac_sdn	`ofac-51414`	2024-12-17
`Person:firstName`	Ho Kai	eng	us_ofac_sdn	`ofac-51414`	2024-12-17
`Person:gender`	male	eng	us_ofac_sdn	`ofac-51414`	2024-12-17
`Person:id`	5f5d130411b5813c74a9ddd66a8f035f4a835a5a	eng	us_ofac_sdn	`ofac-51414`	2025-06-02
`Person:lastName`	Leung	eng	us_ofac_sdn	`ofac-51414`	2024-12-17
`Person:name`	Ho Kai Leung	eng	us_ofac_sdn	`ofac-51414`	2024-12-17
`Person:nationality`	nz	eng	us_ofac_sdn	`ofac-51414`	2024-12-17
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-51414`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51414	eng	us_ofac_sdn	`ofac-51414`	2024-12-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-51414`	2024-12-17
`Person:weakAlias`	Jackie Leung	eng	us_ofac_sdn	`ofac-51414`	2024-12-17