Statements: KWAI-WAH LEE

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressHONG KONGengus_sam_exclusionsusgsa-s4mrfb77v
Person:addressHONG KONGengus_sam_exclusionsusgsa-s4mrvr3kx
Person:addressHONG KONGengus_sam_exclusionsusgsa-s4mrvr3kw
Person:addressHONG KONGengus_sam_exclusionsusgsa-s4mrvr5s9
Person:addressHONG KONGengus_sam_exclusionsusgsa-s4mrvr3ky
Person:addressHONG KONGengus_sam_exclusionsusgsa-s4mrvr5sb
Person:addressHONG KONGengus_sam_exclusionsusgsa-s4mrvr5s8
Person:addressFlat B, 22 Floor, Block 30, Laguna City, Lam Tin, Kowloon City, Hong Kongengus_ofac_sdnofac-30343
Person:addressEntityaddr-4ff524e5e3f92e830c2cba1319682e67db38f13eengus_ofac_sdnofac-30343
Person:alias桂华 李zhous_ofac_sdnofac-30343
Person:aliasSteve Kwai-wah Liengus_ofac_sdnofac-30343
Person:aliasKwai-wah Leeengus_ofac_sdnofac-30343
Person:aliasGuihua Liengus_ofac_sdnofac-30343
Person:birthDate1964-11-22engus_ofac_sdnofac-30343
Person:birthPlaceHong Kong, Chinaengus_ofac_sdnofac-30343
Person:countrycnengus_sam_exclusionsusgsa-s4mrvr5sb
Person:countrycnengus_sam_exclusionsusgsa-s4mrvr5s9
Person:countrycnengus_sam_exclusionsusgsa-s4mrvr3kw
Person:countryhkengus_ofac_sdnofac-30343
Person:countrycnengus_ofac_sdnofac-30343
Person:countrycnengus_sam_exclusionsusgsa-s4mrfb77v
Person:countrycnengus_sam_exclusionsusgsa-s4mrvr3kx
Person:countrycnengus_sam_exclusionsusgsa-s4mrvr5s8
Person:countrycnengus_sam_exclusionsusgsa-s4mrvr3ky
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3kx
Person:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb77v
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5s9
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3ky
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3kw
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5s8
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5sb
Person:firstNameGUIHUAengus_sam_exclusionsusgsa-s4mrvr3kx
Person:firstNameKwai-wahengus_ofac_sdnofac-30343
Person:firstNameGUIHUAengus_sam_exclusionsusgsa-s4mrvr5s9
Person:firstNameSTEVE KWAI-WAHengus_sam_exclusionsusgsa-s4mrvr3kw
Person:firstNameKWAI-WAHengus_sam_exclusionsusgsa-s4mrvr3ky
Person:firstNameKWAI-WAHengus_sam_exclusionsusgsa-s4mrfb77v
Person:firstNameSTEVE KWAI-WAHengus_sam_exclusionsusgsa-s4mrvr5s8
Person:firstNameSteve Kwai-wahengus_ofac_sdnofac-30343
Person:firstNameGuihuaengus_ofac_sdnofac-30343
Person:firstName桂华zhous_ofac_sdnofac-30343
Person:firstName桂華zhous_ofac_sdnofac-30343
Person:firstNameKWAI-WAHengus_sam_exclusionsusgsa-s4mrvr5sb
Person:gendermaleengus_ofac_sdnofac-30343
Person:id0e5c3b884f19a95f1c09e94deb7beffa27fc87d4engus_sam_exclusionsusgsa-s4mrvr5s9
Person:id72307d4730f2fa8d63737a32da29809ab639c588us_trade_cslofac-30343
Person:id7c2d7cc1c046668ee3811c84639d34547b9aa3d6engus_ofac_sdnofac-30343
Person:id02f395c4e185b5c141215453f09664e3eeaee928engus_sam_exclusionsusgsa-s4mrvr3kx
Person:id3b550bd944522fbf32d6ea50b020c62d9dd226e8engus_sam_exclusionsusgsa-s4mrvr3ky
Person:idb8a25e582ba99be882b8ff4750bfd2b42fe94873engus_sam_exclusionsusgsa-s4mrvr5sb
Person:id8d8d1a6feb2df7c4001ffe568fd8f34bc0f1a108engus_sam_exclusionsusgsa-s4mrfb77v
Person:idc36070bf2b1e2e4a6aac65476408b2815c8b1829engus_sam_exclusionsusgsa-s4mrvr3kw
Person:id41d165539cac14e5f31d8de198d387a560866c69engus_sam_exclusionsusgsa-s4mrvr5s8
Person:idNumberD4017081engus_ofac_sdnofac-30343
Person:lastNameLIengus_sam_exclusionsusgsa-s4mrvr3kx
Person:lastNameLiengus_ofac_sdnofac-30343
Person:lastNameLEEengus_sam_exclusionsusgsa-s4mrvr5sb
Person:lastNameLIengus_sam_exclusionsusgsa-s4mrvr3kw
Person:lastNameLEEengus_sam_exclusionsusgsa-s4mrvr3ky
Person:lastNameLIengus_sam_exclusionsusgsa-s4mrvr5s8
Person:lastNameLeeengus_ofac_sdnofac-30343
Person:lastNameLIengus_sam_exclusionsusgsa-s4mrfb77v
Person:lastName李zhous_ofac_sdnofac-30343
Person:lastNameLIengus_sam_exclusionsusgsa-s4mrvr5s9
Person:nameLI, Kwai-wahus_trade_cslofac-30343
Person:nameGUIHUA LIengus_sam_exclusionsusgsa-s4mrvr5s9
Person:nameKWAI-WAH LEEengus_sam_exclusionsusgsa-s4mrvr3ky
Person:nameSTEVE KWAI-WAH LIengus_sam_exclusionsusgsa-s4mrvr5s8
Person:nameGUIHUA LIengus_sam_exclusionsusgsa-s4mrvr3kx
Person:nameKWAI-WAH LIengus_sam_exclusionsusgsa-s4mrfb77v
Person:nameKWAI-WAH LEEengus_sam_exclusionsusgsa-s4mrvr5sb
Person:name桂華 李zhous_ofac_sdnofac-30343
Person:nameKwai-wah Liengus_ofac_sdnofac-30343
Person:nameSTEVE KWAI-WAH LIengus_sam_exclusionsusgsa-s4mrvr3kw
Person:nationalitycnengus_ofac_sdnofac-30343
Person:notes(also KWAI-WAH LI)engus_sam_exclusionsusgsa-s4mrvr3kw
Person:notes(also KWAI-WAH LI)engus_sam_exclusionsusgsa-s4mrvr3kx
Person:notes(also KWAI-WAH LI)engus_sam_exclusionsusgsa-s4mrvr5s9
Person:notes(also KWAI-WAH LI)engus_sam_exclusionsusgsa-s4mrvr5s8
Person:notes(also KWAI-WAH LI)engus_sam_exclusionsusgsa-s4mrvr5sb
Person:notes(also KWAI-WAH LI)engus_sam_exclusionsusgsa-s4mrvr3ky
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: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:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr3ky
Person:topicssanctionengus_ofac_sdnofac-30343
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrfb77v
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr3kw
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr3kx
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr5sb
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr5s8
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr5s9
Person:topicssanctionus_trade_cslofac-30343
Person:uniqueEntityIdPUUGABKRN4W4engus_sam_exclusionsusgsa-s4mrvr5s9
Person:uniqueEntityIdPUUGABKRN4W4engus_sam_exclusionsusgsa-s4mrvr3kx
Person:uniqueEntityIdPUV1YW2MNYK3engus_sam_exclusionsusgsa-s4mrvr3ky
Person:uniqueEntityIdPUUAC1TYD2A5engus_sam_exclusionsusgsa-s4mrvr3kw
Person:uniqueEntityIdPUV1YW2MNYK3engus_sam_exclusionsusgsa-s4mrvr5sb
Person:uniqueEntityIdPUUAC1TYD2A5engus_sam_exclusionsusgsa-s4mrvr5s8
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