Statements: Thomas Ho Ming Tong

Canonical ID: NK-nmNzZevsvXt6QiCqDAvpFb · 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:id`	3ab22f89a6fec1fbc5ca9c84fdbe1d5944a0170f	eng	us_sam_exclusions	`usgsa-s4mrtlmwd`	2024-12-03
`Person:id`	e07f3e839e73d71d6ef4f7e3eb0934eab59f45b3		us_trade_csl	`ofac-49848`	2024-07-30
`Person:id`	32fed6a9e49319a743144a46bcd61e9c05152ca4	eng	us_ofac_sdn	`ofac-49848`	2024-10-11