Statements: TONG, Thomas Ho Ming

Canonical ID: ofac-49848 · 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`		32fed6a9e49319a743144a46bcd61e9c05152ca4	eng	us_ofac_sdn		`ofac-49848`	2024-10-11
`Person:id`		e07f3e839e73d71d6ef4f7e3eb0934eab59f45b3		us_trade_csl		`ofac-49848`	2024-07-30