Statements: Kelvin 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:country`	hk	eng	us_sam_exclusions	`usgsa-s4mrh264c`	2024-06-14
`Person:country`	hk	eng	us_sam_exclusions	`usgsa-s4mrtygpy`	2024-11-02
`Person:country`	hk	eng	us_sam_exclusions	`usgsa-s4mrtygpz`	2024-11-02
`Person:createdAt`	2021-05-20	eng	us_sam_exclusions	`usgsa-s4mrh264c`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygpz`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygpy`	2024-11-02
`Person:firstName`	KELVIN HOK LAI	eng	us_sam_exclusions	`usgsa-s4mrtygpz`	2024-11-02
`Person:firstName`	HOK LAI	eng	us_sam_exclusions	`usgsa-s4mrtygpy`	2024-11-02
`Person:firstName`	KELVIN	eng	us_sam_exclusions	`usgsa-s4mrh264c`	2024-06-14
`Person:id`	63bd0800dc5a6e62ddf8613546e35dada9d81937	eng	us_sam_exclusions	`usgsa-s4mrtygpz`	2025-07-23
`Person:id`	5007dbbb745ae41326398d7716e937a2a372ebfd	eng	us_sam_exclusions	`usgsa-s4mrtygpy`	2025-07-23
`Person:id`	9eaa6b94b8af27fa032a9ef3aa68e22ffe5f9cc8	eng	us_sam_exclusions	`usgsa-s4mrh264c`	2025-07-23
`Person:lastName`	KONG	eng	us_sam_exclusions	`usgsa-s4mrtygpz`	2024-11-02
`Person:lastName`	KONG	eng	us_sam_exclusions	`usgsa-s4mrh264c`	2024-06-14
`Person:lastName`	KONG	eng	us_sam_exclusions	`usgsa-s4mrtygpy`	2024-11-02
`Person:name`	KELVIN KONG	eng	us_sam_exclusions	`usgsa-s4mrh264c`	2024-06-14
`Person:name`	HOK LAI KONG	eng	us_sam_exclusions	`usgsa-s4mrtygpy`	2024-11-02
`Person:name`	KELVIN HOK LAI KONG	eng	us_sam_exclusions	`usgsa-s4mrtygpz`	2024-11-02
`Person:notes`	(also HOK LAI KONG, KELVIN HOK LAI KONG)	eng	us_sam_exclusions	`usgsa-s4mrh264c`	2025-07-23
`Person:notes`	(also KELVIN KONG)	eng	us_sam_exclusions	`usgsa-s4mrtygpz`	2025-07-23
`Person:notes`	(also KELVIN KONG)	eng	us_sam_exclusions	`usgsa-s4mrtygpy`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygpz`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygpy`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrh264c`	2024-06-28
`Person:uniqueEntityId`	T1YWB2RXUML6	eng	us_sam_exclusions	`usgsa-s4mrtygpy`	2024-12-03
`Person:uniqueEntityId`	PHUXHPY392T1	eng	us_sam_exclusions	`usgsa-s4mrtygpz`	2024-12-03

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