Statements: KWAI-WAH LEE

Canonical ID: NK-CiHJNgU2MdGYxYjatYmyFP · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressHONG KONG, CHNengus_sam_exclusionsusgsa-s4mrvr5s9
Person:addressHONG KONG, CHNengus_sam_exclusionsusgsa-s4mrvr3kw
Person:addressHONG KONG, CHNengus_sam_exclusionsusgsa-s4mrfb77v
Person:addressFlat B, 22 Floor, Block 30, Laguna City, Lam Tin, Kowloon City, Hong Kongengus_ofac_sdnofac-30343
Person:addressHONG KONG, CHNengus_sam_exclusionsusgsa-s4mrvr5s8
Person:addressHONG KONG, CHNengus_sam_exclusionsusgsa-s4mrvr5sb
Person:addressHONG KONG, CHNengus_sam_exclusionsusgsa-s4mrvr3kx
Person:addressHONG KONG, CHNengus_sam_exclusionsusgsa-s4mrvr3ky
Person:addressEntityaddr-4ff524e5e3f92e830c2cba1319682e67db38f13eengus_ofac_sdnofac-30343
Person:alias桂华 李zhous_ofac_sdnofac-30343
Person:aliasKwai-wah Leeengus_ofac_sdnofac-30343
Person:aliasGuihua Liengus_ofac_sdnofac-30343
Person:aliasSteve Kwai-wah Liengus_ofac_sdnofac-30343
Person:birthDate1964-11-22engus_ofac_sdnofac-30343
Person:birthPlaceHong Kong, Chinaengus_ofac_sdnofac-30343
Person:countryhkengus_ofac_sdnofac-30343
Person:countrycnengus_sam_exclusionsusgsa-s4mrfb77v
Person:countrycnengus_sam_exclusionsusgsa-s4mrvr5s9
Person:countrycnengus_sam_exclusionsusgsa-s4mrvr3kx
Person:countrycnengus_sam_exclusionsusgsa-s4mrvr3ky
Person:countrycnengus_ofac_sdnofac-30343
Person:countrycnengus_sam_exclusionsusgsa-s4mrvr3kw
Person:countrycnengus_sam_exclusionsusgsa-s4mrvr5sb
Person:countrycnengus_sam_exclusionsusgsa-s4mrvr5s8
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5sb
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3ky
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3kx
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3kw
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5s9
Person:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb77v
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5s8
Person:firstNameKWAI-WAHengus_sam_exclusionsusgsa-s4mrvr5sb
Person:firstNameGUIHUAengus_sam_exclusionsusgsa-s4mrvr5s9
Person:firstNameKWAI-WAHengus_sam_exclusionsusgsa-s4mrvr3ky
Person:firstName桂華zhous_ofac_sdnofac-30343
Person:firstNameGuihuaengus_ofac_sdnofac-30343
Person:firstNameSteve Kwai-wahengus_ofac_sdnofac-30343
Person:firstNameKwai-wahengus_ofac_sdnofac-30343
Person:firstName桂华zhous_ofac_sdnofac-30343
Person:firstNameSTEVE KWAI-WAHengus_sam_exclusionsusgsa-s4mrvr3kw
Person:firstNameGUIHUAengus_sam_exclusionsusgsa-s4mrvr3kx
Person:firstNameKWAI-WAHengus_sam_exclusionsusgsa-s4mrfb77v
Person:firstNameSTEVE KWAI-WAHengus_sam_exclusionsusgsa-s4mrvr5s8
Person:gendermaleengus_ofac_sdnofac-30343
Person:id25b066800a4ecd1c7b3173cb4946543ed80ce787us_trade_cslofac-30343
Person:id6f0cabe393a6328118d6690f1e0f06cdd9ec6e09engus_sam_exclusionsusgsa-s4mrvr3ky
Person:id7c2d7cc1c046668ee3811c84639d34547b9aa3d6engus_ofac_sdnofac-30343
Person:ida610f709dde82cd99f63db4760a4ec6b89f7c2ceengus_sam_exclusionsusgsa-s4mrvr3kx
Person:ida622f8fe9ecd3ed33701ebf1d09e319ed3df8aceengus_sam_exclusionsusgsa-s4mrfb77v
Person:id382f8601a8af2a69a054e1606d407ab93457803aengus_sam_exclusionsusgsa-s4mrvr5sb
Person:id27e566699b56b47589a02ca192b1b4c7c4995006engus_sam_exclusionsusgsa-s4mrvr5s8
Person:id8df6c5a35d498a16f4e07a67231d1448bff046b0engus_sam_exclusionsusgsa-s4mrvr5s9
Person:id7dfa1e6ed8e1412ea75db6dc6e4695853704c6f2engus_sam_exclusionsusgsa-s4mrvr3kw
Person:idNumberD4017081engus_ofac_sdnofac-30343
Person:lastNameLeeengus_ofac_sdnofac-30343
Person:lastName李zhous_ofac_sdnofac-30343
Person:lastNameLiengus_ofac_sdnofac-30343
Person:lastNameLIengus_sam_exclusionsusgsa-s4mrfb77v
Person:lastNameLIengus_sam_exclusionsusgsa-s4mrvr5s8
Person:lastNameLIengus_sam_exclusionsusgsa-s4mrvr5s9
Person:lastNameLEEengus_sam_exclusionsusgsa-s4mrvr5sb
Person:lastNameLIengus_sam_exclusionsusgsa-s4mrvr3kw
Person:lastNameLIengus_sam_exclusionsusgsa-s4mrvr3kx
Person:lastNameLEEengus_sam_exclusionsusgsa-s4mrvr3ky
Person:nameKWAI-WAH LEEengus_sam_exclusionsusgsa-s4mrvr5sb
Person:nameSTEVE KWAI-WAH LIengus_sam_exclusionsusgsa-s4mrvr5s8
Person:nameSTEVE KWAI-WAH LIengus_sam_exclusionsusgsa-s4mrvr3kw
Person:nameKWAI-WAH LEEengus_sam_exclusionsusgsa-s4mrvr3ky
Person:nameKwai-wah Liengus_ofac_sdnofac-30343
Person:name桂華 李zhous_ofac_sdnofac-30343
Person:nameKWAI-WAH LIengus_sam_exclusionsusgsa-s4mrfb77v
Person:nameGUIHUA LIengus_sam_exclusionsusgsa-s4mrvr5s9
Person:nameLI, Kwai-wahus_trade_cslofac-30343
Person:nameGUIHUA LIengus_sam_exclusionsusgsa-s4mrvr3kx
Person:nationalitycnengus_ofac_sdnofac-30343
Person:notes(also KWAI-WAH LI)engus_sam_exclusionsusgsa-s4mrvr3ky
Person:notes(also KWAI-WAH LI)engus_sam_exclusionsusgsa-s4mrvr3kw
Person:notes(also KWAI-WAH LI)engus_sam_exclusionsusgsa-s4mrvr5s8
Person:notes(also STEVE KWAI-WAH LI, GUIHUA LI, KWAI-WAH LEE, STEVE KWAI-WAH LI, GUIHUA LI, KWAI-WAH LEE)engus_sam_exclusionsusgsa-s4mrfb77v
Person:notes(also KWAI-WAH LI)engus_sam_exclusionsusgsa-s4mrvr5sb
Person:notes(also KWAI-WAH LI)engus_sam_exclusionsusgsa-s4mrvr5s9
Person:notes(also KWAI-WAH LI)engus_sam_exclusionsusgsa-s4mrvr3kx
Person:passportNumberK06749109engus_ofac_sdnofac-30343
Person:programIdUS-HONGKONGengus_ofac_sdnofac-30343
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30343engus_ofac_sdnofac-30343
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5sb
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3ky
Person:topicssanctionengus_ofac_sdnofac-30343
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5s9
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrfb77v
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3kw
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5s8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3kx
Person:topicssanctionus_trade_cslofac-30343
Person:uniqueEntityIdPUV1YW2MNYK3engus_sam_exclusionsusgsa-s4mrvr3ky
Person:uniqueEntityIdPUUGABKRN4W4engus_sam_exclusionsusgsa-s4mrvr5s9
Person:uniqueEntityIdPUUAC1TYD2A5engus_sam_exclusionsusgsa-s4mrvr3kw
Person:uniqueEntityIdPUUAC1TYD2A5engus_sam_exclusionsusgsa-s4mrvr5s8
Person:uniqueEntityIdPUUGABKRN4W4engus_sam_exclusionsusgsa-s4mrvr3kx
Person:uniqueEntityIdPUV1YW2MNYK3engus_sam_exclusionsusgsa-s4mrvr5sb
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