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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:addressEntity | addr-b84dd0a8eb82510ec3edf653d452697f4571f9f3 | eng | us_ofac_sdn | ofac-49848 | |||
Person:birthDate | 1971-11-19 | eng | us_ofac_sdn | ofac-49848 | |||
Person:birthPlace | Hong Kong, China | eng | us_ofac_sdn | ofac-49848 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-49848 | |||
Person:country | hk | eng | us_ofac_sdn | ofac-49848 | |||
Person:firstName | Thomas | eng | us_ofac_sdn | ofac-49848 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-49848 | |||
Person:id | 7285da6797957d16c42d07190c8ec741ffcca661 | eng | us_ofac_sdn | ofac-49848 | |||
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 | us_ofac_sdn | ofac-49848 | |||
Person:nationality | cn | eng | 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://sanctionssearch.ofac.treas.gov/Details.aspx?id=49848 | eng | us_ofac_sdn | ofac-49848 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-49848 | |||