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:name`		LEUNG, Ho Kai		us_trade_csl		`ofac-51414`	2024-12-17
`Person:name`		HO KAI LEUNG	eng	us_sam_exclusions		`usgsa-s4mrvjrbk`	2025-01-23
`Person:name`		HO-KAR LEUNG	eng	us_sam_exclusions		`usgsa-s4mrvlj2q`	2025-01-30
`Person:name`		Ho Kai Leung	eng	us_ofac_sdn		`ofac-51414`	2024-12-17

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