Statements: Thomas Ho Ming Tong

Canonical ID: NK-nmNzZevsvXt6QiCqDAvpFb · 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:address`	HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrtlmwd`	2024-09-21
`LegalEntity:address`	Hong Kong China		tw_shtc	`tw-shtc-5aac71241df0647dd8a24b084114b83acdb41d19`	2025-07-21
`Person:address`	Hong Kong	eng	us_ofac_sdn	`ofac-49848`	2024-07-30
`Person:addressEntity`	`addr-b84dd0a8eb82510ec3edf653d452697f4571f9f3`	eng	us_ofac_sdn	`ofac-49848`	2024-07-30
`Person:birthDate`	1971-11-19	eng	us_ofac_sdn	`ofac-49848`	2024-07-30
`Person:birthPlace`	Hong Kong, China	eng	us_ofac_sdn	`ofac-49848`	2024-07-30
`Person:country`	hk	eng	us_ofac_sdn	`ofac-49848`	2024-07-30
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtlmwd`	2024-09-21
`Person:country`	cn	eng	us_ofac_sdn	`ofac-49848`	2024-07-30
`Person:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtlmwd`	2024-09-21
`Person:firstName`	THOMAS HO MING	eng	us_sam_exclusions	`usgsa-s4mrtlmwd`	2024-09-21
`Person:firstName`	Thomas	eng	us_ofac_sdn	`ofac-49848`	2024-07-30
`Person:gender`	male	eng	us_ofac_sdn	`ofac-49848`	2024-07-30
`Person:id`	e07f3e839e73d71d6ef4f7e3eb0934eab59f45b3		us_trade_csl	`ofac-49848`	2024-07-30
`Person:id`	7285da6797957d16c42d07190c8ec741ffcca661	eng	us_ofac_sdn	`ofac-49848`	2025-06-02
`LegalEntity:id`	cae8c10f25e3b1ecec49f06daa6ad17481946d49		tw_shtc	`tw-shtc-5aac71241df0647dd8a24b084114b83acdb41d19`	2025-07-21
`Person:id`	2527f83f2f25fb29e067331840e222858b8f0430	eng	us_sam_exclusions	`usgsa-s4mrtlmwd`	2025-02-23
`Person:lastName`	Tong	eng	us_ofac_sdn	`ofac-49848`	2024-07-30
`Person:lastName`	TONG	eng	us_sam_exclusions	`usgsa-s4mrtlmwd`	2024-09-21
`Person:middleName`	Ho Ming	eng	us_ofac_sdn	`ofac-49848`	2024-10-11
`LegalEntity:name`	TONG, Thomas Ho Ming		tw_shtc	`tw-shtc-5aac71241df0647dd8a24b084114b83acdb41d19`	2025-07-21
`Person:name`	Thomas Ho Ming Tong	eng	us_ofac_sdn	`ofac-49848`	2024-07-30
`Person:name`	TONG, Thomas Ho Ming		us_trade_csl	`ofac-49848`	2024-07-30
`Person:name`	THOMAS HO MING TONG	eng	us_sam_exclusions	`usgsa-s4mrtlmwd`	2024-09-21
`Person:nationality`	cn	eng	us_ofac_sdn	`ofac-49848`	2024-07-30
`Person:passportNumber`	HA0872080	eng	us_ofac_sdn	`ofac-49848`	2024-07-30
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-49848`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49848	eng	us_ofac_sdn	`ofac-49848`	2024-07-30
`Person:topics`	sanction		us_trade_csl	`ofac-49848`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtlmwd`	2024-09-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-49848`	2024-07-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5aac71241df0647dd8a24b084114b83acdb41d19`	2025-07-21
`Person:uniqueEntityId`	PD3XSA1433M6	eng	us_sam_exclusions	`usgsa-s4mrtlmwd`	2024-12-03

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