Statements: CHI KWONG 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:firstName`	Chi Kwong	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_ofac_sdn	`ofac-53815`	2025-03-31
`Person:firstName`	志光	zho	us_ofac_sdn	`ofac-53815`	2025-03-31
`Person:firstName`	CHI KWONG	eng	us_sam_exclusions	`usgsa-s4mrw2dqn`	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`	ZHIGUANG	eng	us_sam_exclusions	`usgsa-s4mrw2dqp`	2025-04-05