Statements: Ho Kai 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	ext_us_ofac_press_releases	`NK-jzBp9A94e66gcUDKdhwZxg`	2025-10-29
`Person:name`	Ho Kai Leung	eng	us_ofac_sdn	`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