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IDPropertyValueLangSource datasetSource IDFirst seen
Q9051824Person:addressFlat A, 5/F, Block 2, King's Park Villa, No. 1 King's Park Rise, Homantin, Kowloonengus_ofac_sdnofac-29250
Q9051824Person:addressEntityaddr-4662a4c1bad4318269a565a06b617a547b358d19engus_ofac_sdnofac-29250
Q9051824Person:alias家超 李engus_ofac_sdnofac-29250
Q9051824Person:aliasKa Chiu Leeengus_ofac_sdnofac-29250
Q9051824Person:aliasJohn Leeengus_ofac_sdnofac-29250
Q9051824Person:birthDate1957-12-07engus_ofac_sdnofac-29250
Q9051824Person:countryhkengus_ofac_sdnofac-29250
Q9051824Person:firstNameKa Chiuengus_ofac_sdnofac-29250
Q9051824Person:firstNameJohn Ka-chiuengus_ofac_sdnofac-29250
Q9051824Person:firstName家超engus_ofac_sdnofac-29250
Q9051824Person:firstNameJohnengus_ofac_sdnofac-29250
Q9051824Person:gendermaleengus_ofac_sdnofac-29250
Q9051824Person:id373c86c4977cf966f9670be07aa3374262cac356us_trade_cslofac-29250
Q9051824Person:ida9457c8cdb0c89830028fe7b5ecb1e838eafdb25engus_ofac_sdnofac-29250
Q9051824Person:idNumberG0286787engus_ofac_sdnofac-29250
Q9051824Person:lastNameengus_ofac_sdnofac-29250
Q9051824Person:lastNameLeeengus_ofac_sdnofac-29250
Q9051824Person:nameLEE, John Ka-chiuus_trade_cslofac-29250
Q9051824Person:nameJohn Ka-chiu Leeengus_ofac_sdnofac-29250
Q9051824Person:positionSecretary for Securityengus_ofac_sdnofac-29250
Q9051824Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29250engus_ofac_sdnofac-29250
Q9051824Person:topicssanctionus_trade_cslofac-29250
Q9051824Person:topicssanctionengus_ofac_sdnofac-29250
Q9051824Person:weakAliasJiachao Liengus_ofac_sdnofac-29250
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