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Kevin Gim LOUIE

Sanctioned entity

Kevin Gim LOUIE is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kevin Gim LOUIE · LOUIE, Kevin Gim				[sources]
Birth date	1976-05-01				[sources]
Place of birth	Canada				[sources]
Nationality	Canada				[sources]
Country	Canada				[sources]
First name	Kevin				[sources]
Last name	LOUIE				[sources]
Passport number	`QA762643`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
SOURCE1HERBS	-	-	-
RESEARCH FX CONSULTANTS LIMITED	-	-	-
LEADING EDGE SOURCING CORPORATION	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`QA762643`	Canada	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-16901

For experts: raw data explorer

Factsheet Data sources

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