Statements: MR. PETER LEE

Canonical ID: NK-ANwHygHRVpRdoAnzwkdd6D · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:id`	fceb09bf7a91acb7ee36985f4cafabd03f6ad057	worldbank_debarred	`wbdeb-308516`	2024-11-28
`LegalEntity:id`	354b196a144f996650df6b3b8357733a979ff9af	adb_sanctions	`adb-f25fb0d7e7c1654c66d89cf52505424e12eff090`	2025-02-13
`LegalEntity:id`	1b98817942cfe5da0109549f52d1809b80318d15	ebrd_ineligible	`ebrd-009319a8bb82c4bdfdafb2403636bc4c0c07ab0b`	2025-03-25