Statements: TING KWOK LAM

Canonical ID: Q67935929 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressHong Kongengus_ofac_sdnofac-53814
Person:addressEntityaddr-2d2cb862c9982873394a27f2ab2981ea6bafd4dfengus_ofac_sdnofac-53814
Person:aliasTing Kwok Lamengus_ofac_sdnofac-53814
Person:alias定国 林zhous_ofac_sdnofac-53814
Person:aliasDingguo Linengus_ofac_sdnofac-53814
Person:alias定國 林zhous_ofac_sdnofac-53814
Person:aliasTing Kwok Paul Lamengus_ofac_sdnofac-53814
Person:birthDate1968-03-26engus_ofac_sdnofac-53814
Person:birthPlaceHong Kong, Chinaengus_ofac_sdnofac-53814
Person:citizenshipcnengus_ofac_sdnofac-53814
Person:countrycnengus_ofac_sdnofac-53814
Person:firstName定國zhous_ofac_sdnofac-53814
Person:firstNameDingguoengus_ofac_sdnofac-53814
Person:firstNameTing Kwokengus_ofac_sdnofac-53814
Person:firstNamePaul Ting Kwokengus_ofac_sdnofac-53814
Person:firstNameTing Kwok Paulengus_ofac_sdnofac-53814
Person:firstName定国zhous_ofac_sdnofac-53814
Person:gendermaleengus_ofac_sdnofac-53814
Person:idcffbf3c562b79c8487f3d7057aeedfadf9f21b17engus_ofac_sdnofac-53814
Person:idNumber265113530948engus_ofac_sdnofac-53814
Person:lastNameLAMengus_ofac_sdnofac-53814
Person:lastNameLinengus_ofac_sdnofac-53814
Person:lastNamezhous_ofac_sdnofac-53814
Person:lastNameLamengus_ofac_sdnofac-53814
Person:namePaul Ting Kwok LAMengus_ofac_sdnofac-53814
Person:nationalitycnengus_ofac_sdnofac-53814
Person:passportNumber610884285engus_ofac_sdnofac-53814
Person:programIdUS-HONGKONGengus_ofac_sdnofac-53814
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53814engus_ofac_sdnofac-53814
Person:topicssanctionengus_ofac_sdnofac-53814
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