Lists of sanctions
18.221.185.110
03.04.2025 03:04:52

Paul Ting Kwok LAM

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) HK-EO13936
Date of publication 31.03.2025

Names (4)

Last name/Name LAM
First name/Name Paul Ting Kwok
Full name/Name Paul Ting Kwok LAM
Type Name
Last name/Name LAM
First name/Name Ting Kwok
Full name/Name Ting Kwok LAM
Type Alias
Quality Strong
Last name/Name LAM
First name/Name Ting Kwok Paul
Full name/Name Ting Kwok Paul LAM
Type Alias
Quality Strong
Last name/Name LIN
First name/Name Dingguo
Full name/Name Dingguo LIN
Type Alias
Quality Strong

Citizenships (1)

Country China

Addresses (1)

City Hong Kong
Country China
Full address Hong Kong, China

Birth data (2)

Birthdate
Place Hong Kong, China
Country China

Identification documents (2)

Type Passport: 610884285
Country China
Type National ID No.: 265113530948
Country China

Historical data

No records
Updated: 03.04.2025. 02:16
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