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 | LIN |
|---|---|
| First name/Name | Dingguo |
| Full name/Name | Dingguo LIN |
| 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 | LAM |
|---|---|
| First name/Name | Ting Kwok |
| Full name/Name | Ting Kwok LAM |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | China |
|---|
Addresses (1)
| City | Hong Kong |
|---|---|
| Country | China |
| Full address | Hong Kong, China |
Birth data (2)
| Place | Hong Kong, China |
|---|---|
| Country | China |
| Birthdate |
|---|
Identification documents (2)
| Type | National ID No.: 265113530948 |
|---|---|
| Country | China |
| Type | Passport: 610884285 |
|---|---|
| Country | China |
Historical data
No records
Updated: 13.10.2025. 12:16
Sanctions list data updated: 31.03.2025. 20:15
Sanctions list data updated: 31.03.2025. 20:15
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