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Kelvin Kong

Sanctioned entity
TypePerson[sources]
NameKELVIN KONG · KONG, Kelvin · Kelvin Kong · Kelvin Kong Hok-lai · 江学礼 · 1 more...[sources]
Other nameHOK LAI KONG · Hok Lai Kong · Jiang Xueli · KELVIN HOK LAI KONG · Kelvin Hok Lai Kong · 4 more...[sources]
Birth date[sources]
Place of birthHong Kong[sources]
Gendermale[sources]
NationalityHong Kong SAR China[sources]
CountryHong Kong SAR China[sources]
First nameHok Lai · KELVIN · Kelvin · Kelvin Hok Lai · Xuélǐ · 1 more...[sources]
ID NumberK0278408[sources]
Last nameJiang · KONG · Kong · [sources]
Passport numberK03327564[sources]
Wikidata IDQ105195547[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Hong Kong police official

Wikidata non-official source,

Relationships

Data sources

Wikidata Persons in Relevant Categories430,378

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata382,816

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ofac-30965 · usgsa-s4mrh264c · NK-6bSPoVrqXQM6y9R29fBXWM

For experts: raw data explorer