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
`Person:address`	Hong Kong	eng	us_ofac_sdn	`ofac-49848`	2024-07-30
`LegalEntity:address`	Hong Kong China		tw_shtc	`tw-shtc-5aac71241df0647dd8a24b084114b83acdb41d19`	2025-07-21