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Canonical ID: NK-nmNzZevsvXt6QiCqDAvpFb · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Hong Kong | eng | us_ofac_sdn | ofac-49848 | |||
Person:address | HONG KONG | eng | us_sam_exclusions | usgsa-s4mrtlmwd | |||
LegalEntity:address | Hong Kong China | tw_shtc | tw-shtc-5aac71241df0647dd8a24b084114b83acdb41d19 | ||||
Person:addressEntity | addr-93384cafeaa9f237f4499a44fc6b055a518c3bd8 | us_ofac_sdn | ofac-49848 | ||||
Person:birthDate | 1971-11-19 | us_ofac_sdn | ofac-49848 | ||||
Person:birthPlace | Hong Kong, China | eng | us_ofac_sdn | ofac-49848 | |||
Person:country | hk | us_ofac_sdn | ofac-49848 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrtlmwd | ||||
Person:country | hk | ext_us_ofac_press_releases | ofac-pr-bd149fafdbd40a7af15837b2e41ddf027d16953f | ||||
Person:country | cn | us_ofac_sdn | ofac-49848 | ||||
Person:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtlmwd | ||||
Person:firstName | THOMAS HO MING | eng | us_sam_exclusions | usgsa-s4mrtlmwd | |||
Person:firstName | Thomas | eng | us_ofac_sdn | ofac-49848 | |||
Person:gender | male | us_ofac_sdn | ofac-49848 | ||||
Person:id | 3cd1f8fe8e66aea2ef59d53b04237c35bfeeb2a6 | us_ofac_sdn | ofac-49848 | ||||
Person:id | ad746d518fb4ff54ede5d6076f1e5eaf6d31e3cd | ext_us_ofac_press_releases | ofac-pr-bd149fafdbd40a7af15837b2e41ddf027d16953f | ||||
Person:id | 88971b06652f5a2e4b04e7652fb5cd38477c6d95 | us_sam_exclusions | usgsa-s4mrtlmwd | ||||
LegalEntity:id | cae8c10f25e3b1ecec49f06daa6ad17481946d49 | tw_shtc | tw-shtc-5aac71241df0647dd8a24b084114b83acdb41d19 | ||||
Person:id | e07f3e839e73d71d6ef4f7e3eb0934eab59f45b3 | us_trade_csl | ofac-49848 | ||||
Person:lastName | TONG | eng | us_sam_exclusions | usgsa-s4mrtlmwd | |||
Person:lastName | Tong | eng | us_ofac_sdn | ofac-49848 | |||
Person:middleName | Ho Ming | eng | us_ofac_sdn | ofac-49848 | |||
Person:name | Thomas Ho Ming Tong | eng | ext_us_ofac_press_releases | ofac-pr-bd149fafdbd40a7af15837b2e41ddf027d16953f | |||
LegalEntity:name | TONG, Thomas Ho Ming | tw_shtc | tw-shtc-5aac71241df0647dd8a24b084114b83acdb41d19 | ||||
Person:name | Thomas Ho Ming Tong | eng | us_ofac_sdn | ofac-49848 | |||
Person:name | THOMAS HO MING TONG | eng | us_sam_exclusions | usgsa-s4mrtlmwd | |||
Person:name | TONG, Thomas Ho Ming | us_trade_csl | ofac-49848 | ||||
Person:nationality | cn | us_ofac_sdn | ofac-49848 | ||||
Person:passportNumber | HA0872080 | eng | us_ofac_sdn | ofac-49848 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-49848 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2510 | ext_us_ofac_press_releases | ofac-pr-bd149fafdbd40a7af15837b2e41ddf027d16953f | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49848 | us_ofac_sdn | ofac-49848 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-49848 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtlmwd | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5aac71241df0647dd8a24b084114b83acdb41d19 | ||||
Person:topics | sanction | us_trade_csl | ofac-49848 | ||||
Person:uniqueEntityId | PD3XSA1433M6 | eng | us_sam_exclusions | usgsa-s4mrtlmwd | |||