Statements: Sonny Au

Canonical ID: Q34472352 · 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	eng	us_ofac_sdn	`ofac-53815`	2025-03-31
`Person:address`	HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrw2dqp`	2025-04-05
`Person:address`	HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrw1zfc`	2025-04-03
`Person:address`	HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrw2dqn`	2025-04-05
`Person:address`	HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrw2dqq`	2025-04-05
`Person:addressEntity`	`addr-6a084a2ec4720635500d59264efaf2ab54244d97`	eng	us_ofac_sdn	`ofac-53815`	2025-03-31
`Person:alias`	Zhiguang Ou	eng	us_ofac_sdn	`ofac-53815`	2025-03-31
`Person:alias`	志光區	zho	us_ofac_sdn	`ofac-53815`	2025-03-31
`Person:alias`	Chi Kwong Sonny Au	eng	us_ofac_sdn	`ofac-53815`	2025-03-31
`Person:alias`	志光区	zho	us_ofac_sdn	`ofac-53815`	2025-03-31
`Person:alias`	Chi Kwong Au	eng	us_ofac_sdn	`ofac-53815`	2025-03-31
`Person:birthDate`	1962		wikidata	`Q34472352`	2025-03-15
`Person:birthDate`	1961-08-16		wd_categories	`Q34472352`	2025-03-28
`Person:birthDate`	1961-08-16		wd_peps	`Q34472352`	2025-03-14
`Person:birthDate`	1962		wd_categories	`Q34472352`	2025-03-28
`Person:birthDate`	1962		wd_peps	`Q34472352`	2025-03-14
`Person:birthDate`	1961-08-16	eng	us_ofac_sdn	`ofac-53815`	2025-03-31
`Person:birthDate`	1961-08-16		wikidata	`Q34472352`	2025-03-15
`Person:citizenship`	cn	eng	us_ofac_sdn	`ofac-53815`	2025-03-31
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q34472352`	2025-07-01
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrw2dqn`	2025-04-05
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrw2dqq`	2025-04-05
`Person:country`	hk		wd_peps	`Q34472352`	2025-03-14
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrw2dqp`	2025-04-05
`Person:country`	cn	eng	us_ofac_sdn	`ofac-53815`	2025-03-31
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrw1zfc`	2025-04-03
`Person:country`	hk		wd_categories	`Q34472352`	2025-03-28
`Person:createdAt`	2025-04-03	eng	us_sam_exclusions	`usgsa-s4mrw2dqq`	2025-04-05
`Person:createdAt`	2025-04-03	eng	us_sam_exclusions	`usgsa-s4mrw2dqn`	2025-04-05
`Person:createdAt`	2025-04-03	eng	us_sam_exclusions	`usgsa-s4mrw2dqp`	2025-04-05
`Person:createdAt`	2025-04-01	eng	us_sam_exclusions	`usgsa-s4mrw1zfc`	2025-04-03
`Person:education`	University of Hong Kong	eng	wikidata	`Q34472352`	2025-03-15
`Person:firstName`	Chi Kwong	eng	us_ofac_sdn	`ofac-53815`	2025-03-31
`Person:firstName`	Zhiguang	eng	us_ofac_sdn	`ofac-53815`	2025-03-31
`Person:firstName`	Chi Kwong Sonny	eng	us_ofac_sdn	`ofac-53815`	2025-03-31
`Person:firstName`	Sonny Chi Kwong	eng	us_ofac_sdn	`ofac-53815`	2025-03-31
`Person:firstName`	ZHIGUANG	eng	us_sam_exclusions	`usgsa-s4mrw2dqp`	2025-04-05
`Person:firstName`	CHI KWONG SONNY	eng	us_sam_exclusions	`usgsa-s4mrw2dqq`	2025-04-05
`Person:firstName`	SONNY CHI KWONG	eng	us_sam_exclusions	`usgsa-s4mrw1zfc`	2025-04-03
`Person:firstName`	CHI KWONG	eng	us_sam_exclusions	`usgsa-s4mrw2dqn`	2025-04-05
`Person:firstName`	志光	zho	us_ofac_sdn	`ofac-53815`	2025-03-31
`Person:gender`	male	eng	wikidata	`Q34472352`	2025-03-15
`Person:gender`	male	eng	us_ofac_sdn	`ofac-53815`	2025-03-31
`Person:id`	57d9920e960d41a13063c2a72776b65733be20db	eng	us_sam_exclusions	`usgsa-s4mrw1zfc`	2025-07-23
`Person:id`	1479d281d86900ac3578ffda65f200a7dbd4d9f3		us_trade_csl	`ofac-53815`	2025-03-31
`Person:id`	9aceee9b19d10d6b6834bb090b490d7380e7a7d9		wd_peps	`Q34472352`	2025-07-01
`Person:id`	91cfd4c73a98d0badfdc7daf60cafa5aed0a95ef	eng	us_sam_exclusions	`usgsa-s4mrw2dqq`	2025-07-23
`Person:id`	d472024965fd243638e5c73dd27d8bb8e7a91461	eng	us_sam_exclusions	`usgsa-s4mrw2dqp`	2025-07-23
`Person:id`	6fdcf1590f797f4cc58a52f85c8d68139ba17b79		wikidata	`Q34472352`	2025-04-03
`Person:id`	d97907343d0340e521ad73accf719e75b4f9458c		wd_categories	`Q34472352`	2025-03-28
`Person:id`	1a5cbf5b36268d0d0f1f219e8160c05a725cd7d5	eng	us_ofac_sdn	`ofac-53815`	2025-06-02
`Person:id`	158880bc15c8221356c94286a41710e081752df3		ann_pep_positions	`Q34472352`	2025-07-01
`Person:id`	520cb87863a9071241111e2969cb698ea57b6b8a	eng	us_sam_exclusions	`usgsa-s4mrw2dqn`	2025-07-23
`Person:id`	2cd08737ac1e5e2a75314862ab0358b91d45f28b		wd_peps	`Q34472352`	2025-07-01
`Person:lastName`	AU	eng	us_sam_exclusions	`usgsa-s4mrw2dqq`	2025-04-05
`Person:lastName`	区	zho	us_ofac_sdn	`ofac-53815`	2025-03-31
`Person:lastName`	區	zho	us_ofac_sdn	`ofac-53815`	2025-03-31
`Person:lastName`	Au	eng	us_ofac_sdn	`ofac-53815`	2025-03-31
`Person:lastName`	Ou	eng	us_ofac_sdn	`ofac-53815`	2025-03-31
`Person:lastName`	AU	eng	us_sam_exclusions	`usgsa-s4mrw2dqn`	2025-04-05
`Person:lastName`	AU	eng	us_sam_exclusions	`usgsa-s4mrw1zfc`	2025-04-03
`Person:lastName`	OU	eng	us_sam_exclusions	`usgsa-s4mrw2dqp`	2025-04-05
`Person:name`	AU, Sonny Chi Kwong		us_trade_csl	`ofac-53815`	2025-03-31
`Person:name`	CHI KWONG SONNY AU	eng	us_sam_exclusions	`usgsa-s4mrw2dqq`	2025-04-05
`Person:name`	Sonny Au		wd_peps	`Q34472352`	2025-03-14
`Person:name`	CHI KWONG AU	eng	us_sam_exclusions	`usgsa-s4mrw2dqn`	2025-04-05
`Person:name`	區志光	zho	wikidata	`Q34472352`	2025-04-03
`Person:name`	区志光	jpn	wikidata	`Q34472352`	2025-04-03
`Person:name`	Sonny Au	eng	wikidata	`Q34472352`	2025-03-15
`Person:name`	Sonny Chi Kwong Au	eng	us_ofac_sdn	`ofac-53815`	2025-03-31
`Person:name`	ZHIGUANG OU	eng	us_sam_exclusions	`usgsa-s4mrw2dqp`	2025-04-05
`Person:name`	SONNY CHI KWONG AU	eng	us_sam_exclusions	`usgsa-s4mrw1zfc`	2025-04-03
`Person:name`	Sonny Au	eng	wd_categories	`Q34472352`	2025-03-28
`Person:nationality`	cn	eng	us_ofac_sdn	`ofac-53815`	2025-03-31
`Person:notes`	(also SONNY CHI KWONG AU)	eng	us_sam_exclusions	`usgsa-s4mrw2dqp`	2025-07-23
`Person:notes`	(also SONNY CHI KWONG AU)	eng	us_sam_exclusions	`usgsa-s4mrw2dqq`	2025-07-23
`Person:notes`	politicus	nld	wikidata	`Q34472352`	2025-03-15
`Person:notes`	(also CHI KWONG AU, ZHIGUANG OU, CHI KWONG SONNY AU)	eng	us_sam_exclusions	`usgsa-s4mrw1zfc`	2025-07-23
`Person:notes`	(also SONNY CHI KWONG AU)	eng	us_sam_exclusions	`usgsa-s4mrw2dqn`	2025-07-23
`Person:position`	Under Secretary for Security (2017-)	eng	wikidata	`Q34472352`	2025-03-15
`Person:programId`	US-HONGKONG	eng	us_ofac_sdn	`ofac-53815`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53815	eng	us_ofac_sdn	`ofac-53815`	2025-03-31
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrw2dqn`	2025-04-05
`Person:topics`	sanction		us_trade_csl	`ofac-53815`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrw2dqp`	2025-04-05
`Person:topics`	role.pep		wd_categories	`Q34472352`	2025-03-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-53815`	2025-03-31
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrw1zfc`	2025-04-03
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrw2dqq`	2025-04-05
`Person:topics`	role.pep		wd_peps	`Q34472352`	2025-03-14
`Person:topics`	role.pep		wikidata	`Q34472352`	2025-03-15
`Person:uniqueEntityId`	HPXRS5JYPY54	eng	us_sam_exclusions	`usgsa-s4mrw2dqq`	2025-04-05
`Person:uniqueEntityId`	EJ6DWD765EG5	eng	us_sam_exclusions	`usgsa-s4mrw1zfc`	2025-04-03
`Person:uniqueEntityId`	HPUWQAN9FWM3	eng	us_sam_exclusions	`usgsa-s4mrw2dqp`	2025-04-05
`Person:uniqueEntityId`	HPU5UXN15PW5	eng	us_sam_exclusions	`usgsa-s4mrw2dqn`	2025-04-05
`Person:wikidataId`	Q34472352		wd_categories	`Q34472352`	2025-03-28
`Person:wikidataId`	Q34472352		wikidata	`Q34472352`	2025-03-15

Previous
1 - 97 of 97
Next