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IDPropertyValueLangSource datasetSource IDFirst seen
NK-CiHJNgU2MdGYxYjatYmyFPPerson:addressFlat B, 22 Floor, Block 30, Laguna City, Lam Tin, Kowloon City, Hong Kongengus_ofac_sdnofac-30343
NK-CiHJNgU2MdGYxYjatYmyFPPerson:addressEntityaddr-4ff524e5e3f92e830c2cba1319682e67db38f13eengus_ofac_sdnofac-30343
NK-CiHJNgU2MdGYxYjatYmyFPPerson:aliasGuihua Liengus_ofac_sdnofac-30343
NK-CiHJNgU2MdGYxYjatYmyFPPerson:alias桂华 李engus_ofac_sdnofac-30343
NK-CiHJNgU2MdGYxYjatYmyFPPerson:aliasSteve Kwai-wah Liengus_ofac_sdnofac-30343
NK-CiHJNgU2MdGYxYjatYmyFPPerson:aliasKwai-wah Leeengus_ofac_sdnofac-30343
NK-CiHJNgU2MdGYxYjatYmyFPPerson:birthDate1964-11-22engus_ofac_sdnofac-30343
NK-CiHJNgU2MdGYxYjatYmyFPPerson:birthPlaceHong Kong, Chinaengus_ofac_sdnofac-30343
NK-CiHJNgU2MdGYxYjatYmyFPPerson:countryhkengus_ofac_sdnofac-30343
NK-CiHJNgU2MdGYxYjatYmyFPPerson:countrycnengus_ofac_sdnofac-30343
NK-CiHJNgU2MdGYxYjatYmyFPPerson:firstNameSteve Kwai-wahengus_ofac_sdnofac-30343
NK-CiHJNgU2MdGYxYjatYmyFPPerson:firstNameKwai-wahengus_ofac_sdnofac-30343
NK-CiHJNgU2MdGYxYjatYmyFPPerson:firstName桂华engus_ofac_sdnofac-30343
NK-CiHJNgU2MdGYxYjatYmyFPPerson:firstName桂華engus_ofac_sdnofac-30343
NK-CiHJNgU2MdGYxYjatYmyFPPerson:firstNameGuihuaengus_ofac_sdnofac-30343
NK-CiHJNgU2MdGYxYjatYmyFPPerson:gendermaleengus_ofac_sdnofac-30343
NK-CiHJNgU2MdGYxYjatYmyFPPerson:idf194ee3b74f8be8ea31d6462ae8eadc8c9cf33e6engus_ofac_sdnofac-30343
NK-CiHJNgU2MdGYxYjatYmyFPPerson:id25b066800a4ecd1c7b3173cb4946543ed80ce787us_trade_cslofac-30343
NK-CiHJNgU2MdGYxYjatYmyFPPerson:idNumberD4017081engus_ofac_sdnofac-30343
NK-CiHJNgU2MdGYxYjatYmyFPPerson:lastNameLiengus_ofac_sdnofac-30343
NK-CiHJNgU2MdGYxYjatYmyFPPerson:lastName李engus_ofac_sdnofac-30343
NK-CiHJNgU2MdGYxYjatYmyFPPerson:lastNameLeeengus_ofac_sdnofac-30343
NK-CiHJNgU2MdGYxYjatYmyFPPerson:name桂華 李engus_ofac_sdnofac-30343
NK-CiHJNgU2MdGYxYjatYmyFPPerson:nameKwai-wah Liengus_ofac_sdnofac-30343
NK-CiHJNgU2MdGYxYjatYmyFPPerson:nameLI, Kwai-wahus_trade_cslofac-30343
NK-CiHJNgU2MdGYxYjatYmyFPPerson:nationalitycnengus_ofac_sdnofac-30343
NK-CiHJNgU2MdGYxYjatYmyFPPerson:passportNumberK06749109engus_ofac_sdnofac-30343
NK-CiHJNgU2MdGYxYjatYmyFPPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30343engus_ofac_sdnofac-30343
NK-CiHJNgU2MdGYxYjatYmyFPPerson:topicssanctionus_trade_cslofac-30343
NK-CiHJNgU2MdGYxYjatYmyFPPerson:topicssanctionengus_ofac_sdnofac-30343
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