Lists › OFAC Consolidated › ofac_cons-30965
Kelvin KONG
Person on the OFAC Consolidated Sanctions List (non-SDN). Source reference 30965.
Programs
Names and aliases
| Kelvin KONG | primary |
| Hok Lai KONG | alias (strong) |
| Kelvin Hok Lai KONG | alias (strong) |
Identifiers
| National ID No. | K0278408 | Hong Kong |
| Passport | K03327564 | Hong Kong |
Details
| Countries |  Hong Kong SAR |
| Birth dates | 1972-05-22 |
| Birth places | Hong Kong |
| Addresses | Hong Kong |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.