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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HOK LAI KONG · KELVIN HOK LAI KONG · KELVIN KONG · KONG, Kelvin · Kelvin Kong · | [sources] | |||
| Other name | HOK LAI KONG · Hok Lai Kong · Jiang Xueli · KELVIN HOK LAI KONG · KELVIN KONG · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Hong Kong | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Hong Kong SAR | [sources] | |||
| Country | Hong Kong SAR | [sources] | |||
| First name | HOK LAI · Hok Lai · KELVIN · KELVIN HOK LAI · Kelvin · | [sources] | |||
| ID Number | K0278408 | [sources] | |||
| Last name | Jiang · KONG · Kong · 江 | [sources] | |||
| Passport number | K03327564 | [sources] | |||
| Unique Entity ID | PHUXHPY392T1 · T1YWB2RXUML6 | [sources] | |||
| Wikidata ID | Q105195547 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Hong Kong police official
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
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
usgsa-s4mrh264c · NK-6bSPoVrqXQM6y9R29fBXWM · usgsa-s4mrtygpy · ofac-30965 · usgsa-s4mrtygpzFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.