Canonical ID: Q67935929
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Hong Kong | eng | us_ofac_sdn | ofac-53814 | |||
Person:addressEntity | addr-2d2cb862c9982873394a27f2ab2981ea6bafd4df | eng | us_ofac_sdn | ofac-53814 | |||
Person:alias | Ting Kwok Lam | eng | us_ofac_sdn | ofac-53814 | |||
Person:alias | 定国 林 | zho | us_ofac_sdn | ofac-53814 | |||
Person:alias | Dingguo Lin | eng | us_ofac_sdn | ofac-53814 | |||
Person:alias | 定國 林 | zho | us_ofac_sdn | ofac-53814 | |||
Person:alias | Ting Kwok Paul Lam | eng | us_ofac_sdn | ofac-53814 | |||
Person:birthDate | 1968-03-26 | eng | us_ofac_sdn | ofac-53814 | |||
Person:birthPlace | Hong Kong, China | eng | us_ofac_sdn | ofac-53814 | |||
Person:citizenship | cn | eng | us_ofac_sdn | ofac-53814 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-53814 | |||
Person:firstName | 定國 | zho | us_ofac_sdn | ofac-53814 | |||
Person:firstName | Dingguo | eng | us_ofac_sdn | ofac-53814 | |||
Person:firstName | Ting Kwok | eng | us_ofac_sdn | ofac-53814 | |||
Person:firstName | Paul Ting Kwok | eng | us_ofac_sdn | ofac-53814 | |||
Person:firstName | Ting Kwok Paul | eng | us_ofac_sdn | ofac-53814 | |||
Person:firstName | 定国 | zho | us_ofac_sdn | ofac-53814 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-53814 | |||
Person:id | cffbf3c562b79c8487f3d7057aeedfadf9f21b17 | eng | us_ofac_sdn | ofac-53814 | |||
Person:idNumber | 265113530948 | eng | us_ofac_sdn | ofac-53814 | |||
Person:lastName | LAM | eng | us_ofac_sdn | ofac-53814 | |||
Person:lastName | Lin | eng | us_ofac_sdn | ofac-53814 | |||
Person:lastName | 林 | zho | us_ofac_sdn | ofac-53814 | |||
Person:lastName | Lam | eng | us_ofac_sdn | ofac-53814 | |||
Person:name | Paul Ting Kwok LAM | eng | us_ofac_sdn | ofac-53814 | |||
Person:nationality | cn | eng | us_ofac_sdn | ofac-53814 | |||
Person:passportNumber | 610884285 | eng | us_ofac_sdn | ofac-53814 | |||
Person:programId | US-HONGKONG | eng | us_ofac_sdn | ofac-53814 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53814 | eng | us_ofac_sdn | ofac-53814 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-53814 |