Kelvin Hok Lai Kong

Sanctioned

Last update: 05/06/2026

Name: Kelvin Hok Lai Kong

Birth: 1972-05-22 HKG

Nationality: HKG

Person type: label.person_type.P

Other names: Kelvin Kong, Hok Lai Kong, Kelvin Hok Lai Kong

Aliases: Kong

Identifiers: Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.HK-EO13936] - Belarus related Sanctions	Program HK-EO13936

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Frequently Asked Questions

1. Does Kelvin Hok Lai Kong have any sanctions?

Yes, Kelvin Hok Lai Kong is sanctioned by:

2. Can I receive AML sanctions alerts on Kelvin Hok Lai Kong?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Kelvin Hok Lai Kong:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.