Statements: TING KWOK LAM

Canonical ID: Q67935929 · 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-53814`	2025-03-31
`Person:addressEntity`	`addr-2d2cb862c9982873394a27f2ab2981ea6bafd4df`	eng	us_ofac_sdn	`ofac-53814`	2025-03-31
`Person:alias`	Ting Kwok Lam	eng	us_ofac_sdn	`ofac-53814`	2025-03-31
`Person:alias`	定国林	zho	us_ofac_sdn	`ofac-53814`	2025-03-31
`Person:alias`	Dingguo Lin	eng	us_ofac_sdn	`ofac-53814`	2025-03-31
`Person:alias`	定國林	zho	us_ofac_sdn	`ofac-53814`	2025-03-31
`Person:alias`	Ting Kwok Paul Lam	eng	us_ofac_sdn	`ofac-53814`	2025-03-31
`Person:birthDate`	1968-03-26	eng	us_ofac_sdn	`ofac-53814`	2025-03-31
`Person:birthPlace`	Hong Kong, China	eng	us_ofac_sdn	`ofac-53814`	2025-03-31
`Person:citizenship`	cn	eng	us_ofac_sdn	`ofac-53814`	2025-03-31
`Person:country`	cn	eng	us_ofac_sdn	`ofac-53814`	2025-03-31
`Person:firstName`	定國	zho	us_ofac_sdn	`ofac-53814`	2025-03-31
`Person:firstName`	Dingguo	eng	us_ofac_sdn	`ofac-53814`	2025-03-31
`Person:firstName`	Ting Kwok	eng	us_ofac_sdn	`ofac-53814`	2025-03-31
`Person:firstName`	Paul Ting Kwok	eng	us_ofac_sdn	`ofac-53814`	2025-03-31
`Person:firstName`	Ting Kwok Paul	eng	us_ofac_sdn	`ofac-53814`	2025-03-31
`Person:firstName`	定国	zho	us_ofac_sdn	`ofac-53814`	2025-03-31
`Person:gender`	male	eng	us_ofac_sdn	`ofac-53814`	2025-03-31
`Person:id`	cffbf3c562b79c8487f3d7057aeedfadf9f21b17	eng	us_ofac_sdn	`ofac-53814`	2025-06-02
`Person:idNumber`	265113530948	eng	us_ofac_sdn	`ofac-53814`	2025-03-31
`Person:lastName`	LAM	eng	us_ofac_sdn	`ofac-53814`	2025-03-31
`Person:lastName`	Lin	eng	us_ofac_sdn	`ofac-53814`	2025-03-31
`Person:lastName`	林	zho	us_ofac_sdn	`ofac-53814`	2025-03-31
`Person:lastName`	Lam	eng	us_ofac_sdn	`ofac-53814`	2025-03-31
`Person:name`	Paul Ting Kwok LAM	eng	us_ofac_sdn	`ofac-53814`	2025-03-31
`Person:nationality`	cn	eng	us_ofac_sdn	`ofac-53814`	2025-03-31
`Person:passportNumber`	610884285	eng	us_ofac_sdn	`ofac-53814`	2025-03-31
`Person:programId`	US-HONGKONG	eng	us_ofac_sdn	`ofac-53814`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53814	eng	us_ofac_sdn	`ofac-53814`	2025-03-31
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-53814`	2025-03-31

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