Statements: HOK LAI KONG

Canonical ID: Q105195547 · 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:alias`	学礼江	zho	us_ofac_sdn	`ofac-30965`	2023-04-20
`Person:alias`	Hok Lai Kong	eng	us_ofac_sdn	`ofac-30965`	2023-04-20
`Person:alias`	Kelvin Hok Lai Kong	eng	us_ofac_sdn	`ofac-30965`	2023-04-20
`Person:birthDate`	1972-05-22		us_ofac_sdn	`ofac-30965`	2023-04-20
`Person:birthPlace`	Hong Kong	eng	us_ofac_sdn	`ofac-30965`	2023-04-20
`Person:country`	hk		us_ofac_sdn	`ofac-30965`	2023-04-20
`Person:firstName`	Kelvin Hok Lai	eng	us_ofac_sdn	`ofac-30965`	2023-04-20
`Person:firstName`	Kelvin	eng	us_ofac_sdn	`ofac-30965`	2023-04-20
`Person:firstName`	学礼	zho	us_ofac_sdn	`ofac-30965`	2023-04-20
`Person:firstName`	Hok Lai	eng	us_ofac_sdn	`ofac-30965`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-30965`	2023-04-20
`Person:id`	8d7ceeaa769a44339d558ba5ae186587556ef9bc		us_ofac_sdn	`ofac-30965`	2026-01-06
`Person:idNumber`	K0278408	eng	us_ofac_sdn	`ofac-30965`	2023-04-20
`Person:lastName`	Kong	eng	us_ofac_sdn	`ofac-30965`	2023-04-20
`Person:lastName`	江	zho	us_ofac_sdn	`ofac-30965`	2023-04-20
`Person:name`	Kelvin Kong	eng	us_ofac_sdn	`ofac-30965`	2023-04-20
`Person:nationality`	hk		us_ofac_sdn	`ofac-30965`	2023-04-20
`Person:passportNumber`	K03327564	eng	us_ofac_sdn	`ofac-30965`	2023-04-20
`Person:programId`	US-HONGKONG	eng	us_ofac_sdn	`ofac-30965`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30965		us_ofac_sdn	`ofac-30965`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-30965`	2023-04-20