Canonical ID: NK-CiHJNgU2MdGYxYjatYmyFP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | HONG KONG | eng | us_sam_exclusions | usgsa-s4mrvr5s8 | |||
Person:address | HONG KONG | eng | us_sam_exclusions | usgsa-s4mrvr5sb | |||
Person:address | HONG KONG | eng | us_sam_exclusions | usgsa-s4mrfb77v | |||
Person:address | HONG KONG | eng | us_sam_exclusions | usgsa-s4mrvr3ky | |||
Person:address | HONG KONG | eng | us_sam_exclusions | usgsa-s4mrvr3kx | |||
Person:address | HONG KONG | eng | us_sam_exclusions | usgsa-s4mrvr3kw | |||
Person:address | Flat B, 22 Floor, Block 30, Laguna City, Lam Tin, Kowloon City, Hong Kong | eng | us_ofac_sdn | ofac-30343 | |||
Person:address | HONG KONG | eng | us_sam_exclusions | usgsa-s4mrvr5s9 | |||
Person:addressEntity | addr-0bf14a214ad7ee7832cde3af640930f5a48a1488 | us_ofac_sdn | ofac-30343 | ||||
Person:alias | 桂华 李 | zho | us_ofac_sdn | ofac-30343 | |||
Person:alias | Guihua Li | eng | us_ofac_sdn | ofac-30343 | |||
Person:alias | Kwai-wah Lee | eng | us_ofac_sdn | ofac-30343 | |||
Person:alias | Steve Kwai-wah Li | eng | us_ofac_sdn | ofac-30343 | |||
Person:birthDate | 1964-11-22 | us_ofac_sdn | ofac-30343 | ||||
Person:birthPlace | Hong Kong, China | eng | us_ofac_sdn | ofac-30343 | |||
Person:country | cn | us_ofac_sdn | ofac-30343 | ||||
Person:country | hk | us_ofac_sdn | ofac-30343 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrvr5s8 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrvr3kx | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrvr5s9 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrvr3ky | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrvr3kw | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrvr5sb | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrfb77v | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5s8 | ||||
Person:createdAt | 2020-11-25 | us_sam_exclusions | usgsa-s4mrfb77v | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5sb | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5s9 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3kw | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3kx | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3ky | ||||
Person:firstName | KWAI-WAH | eng | us_sam_exclusions | usgsa-s4mrvr5sb | |||
Person:firstName | GUIHUA | eng | us_sam_exclusions | usgsa-s4mrvr3kx | |||
Person:firstName | GUIHUA | eng | us_sam_exclusions | usgsa-s4mrvr5s9 | |||
Person:firstName | KWAI-WAH | eng | us_sam_exclusions | usgsa-s4mrvr3ky | |||
Person:firstName | KWAI-WAH | eng | us_sam_exclusions | usgsa-s4mrfb77v | |||
Person:firstName | 桂华 | zho | us_ofac_sdn | ofac-30343 | |||
Person:firstName | Steve Kwai-wah | eng | us_ofac_sdn | ofac-30343 | |||
Person:firstName | Guihua | eng | us_ofac_sdn | ofac-30343 | |||
Person:firstName | 桂華 | zho | us_ofac_sdn | ofac-30343 | |||
Person:firstName | Kwai-wah | eng | us_ofac_sdn | ofac-30343 | |||
Person:firstName | STEVE KWAI-WAH | eng | us_sam_exclusions | usgsa-s4mrvr3kw | |||
Person:firstName | STEVE KWAI-WAH | eng | us_sam_exclusions | usgsa-s4mrvr5s8 | |||
Person:gender | male | us_ofac_sdn | ofac-30343 | ||||
Person:id | b847fe62ab7553fc667fea9388c20d532fdf0e3e | us_sam_exclusions | usgsa-s4mrvr5s8 | ||||
Person:id | e7e15c7c9771393bd3450128b54aceaaae9ecb3f | us_sam_exclusions | usgsa-s4mrvr3kx | ||||
Person:id | 25b066800a4ecd1c7b3173cb4946543ed80ce787 | us_trade_csl | ofac-30343 | ||||
Person:id | 5d05e20bdff23d42a1c0bbcbbba1c5c19e785bc5 | us_sam_exclusions | usgsa-s4mrvr5sb | ||||
Person:id | 02bbbb3a0ff32ab282c7b7704beb5fca5a54f28d | us_sam_exclusions | usgsa-s4mrvr3ky | ||||
Person:id | d290aca62c3a9cfe6fd60e0e4c01cbc7dc0ccdcf | us_sam_exclusions | usgsa-s4mrvr3kw | ||||
Person:id | e9f93dbc99e8d75feb78f8e206fd127af60b2c47 | us_sam_exclusions | usgsa-s4mrfb77v | ||||
Person:id | 077d2dfc01614476c8a092ef00136bf5bd067b81 | us_sam_exclusions | usgsa-s4mrvr5s9 | ||||
Person:id | f29b733b4bd421b770399b0291023a7a6bcaa33f | us_ofac_sdn | ofac-30343 | ||||
Person:idNumber | D4017081 | eng | us_ofac_sdn | ofac-30343 | |||
Person:lastName | LEE | eng | us_sam_exclusions | usgsa-s4mrvr3ky | |||
Person:lastName | LI | eng | us_sam_exclusions | usgsa-s4mrvr5s9 | |||
Person:lastName | LI | eng | us_sam_exclusions | usgsa-s4mrvr3kw | |||
Person:lastName | LI | eng | us_sam_exclusions | usgsa-s4mrvr3kx | |||
Person:lastName | LI | eng | us_sam_exclusions | usgsa-s4mrvr5s8 | |||
Person:lastName | 李 | zho | us_ofac_sdn | ofac-30343 | |||
Person:lastName | Li | eng | us_ofac_sdn | ofac-30343 | |||
Person:lastName | Lee | eng | us_ofac_sdn | ofac-30343 | |||
Person:lastName | LEE | eng | us_sam_exclusions | usgsa-s4mrvr5sb | |||
Person:lastName | LI | eng | us_sam_exclusions | usgsa-s4mrfb77v | |||
Person:name | LI, Kwai-wah | us_trade_csl | ofac-30343 | ||||
Person:name | KWAI-WAH LI | eng | us_sam_exclusions | usgsa-s4mrfb77v | |||
Person:name | KWAI-WAH LEE | eng | us_sam_exclusions | usgsa-s4mrvr3ky | |||
Person:name | STEVE KWAI-WAH LI | eng | us_sam_exclusions | usgsa-s4mrvr5s8 | |||
Person:name | Kwai-wah Li | eng | us_ofac_sdn | ofac-30343 | |||
Person:name | 桂華 李 | zho | us_ofac_sdn | ofac-30343 | |||
Person:name | GUIHUA LI | eng | us_sam_exclusions | usgsa-s4mrvr5s9 | |||
Person:name | GUIHUA LI | eng | us_sam_exclusions | usgsa-s4mrvr3kx | |||
Person:name | STEVE KWAI-WAH LI | eng | us_sam_exclusions | usgsa-s4mrvr3kw | |||
Person:name | KWAI-WAH LEE | eng | us_sam_exclusions | usgsa-s4mrvr5sb | |||
Person:nationality | cn | us_ofac_sdn | ofac-30343 | ||||
Person:notes | (also KWAI-WAH LI) | eng | us_sam_exclusions | usgsa-s4mrvr5s9 | |||
Person:notes | (also KWAI-WAH LI) | eng | us_sam_exclusions | usgsa-s4mrvr5s8 | |||
Person:notes | (also KWAI-WAH LI) | eng | us_sam_exclusions | usgsa-s4mrvr5sb | |||
Person:notes | (also KWAI-WAH LI) | eng | us_sam_exclusions | usgsa-s4mrvr3ky | |||
Person:notes | (also KWAI-WAH LI) | eng | us_sam_exclusions | usgsa-s4mrvr3kx | |||
Person:notes | (also KWAI-WAH LI) | eng | us_sam_exclusions | usgsa-s4mrvr3kw | |||
Person:notes | (also STEVE KWAI-WAH LI, GUIHUA LI, KWAI-WAH LEE, STEVE KWAI-WAH LI, GUIHUA LI, KWAI-WAH LEE) | eng | us_sam_exclusions | usgsa-s4mrfb77v | |||
Person:passportNumber | K06749109 | eng | us_ofac_sdn | ofac-30343 | |||
Person:programId | US-HONGKONG | eng | us_ofac_sdn | ofac-30343 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30343 | us_ofac_sdn | ofac-30343 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5s9 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3kw | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3kx | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5s8 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3ky | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrfb77v | ||||
Person:topics | sanction | us_trade_csl | ofac-30343 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-30343 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5sb | ||||
Person:uniqueEntityId | PUUGABKRN4W4 | eng | us_sam_exclusions | usgsa-s4mrvr3kx | |||
Person:uniqueEntityId | PUV1YW2MNYK3 | eng | us_sam_exclusions | usgsa-s4mrvr5sb | |||
Person:uniqueEntityId | PUV1YW2MNYK3 | eng | us_sam_exclusions | usgsa-s4mrvr3ky | |||
Person:uniqueEntityId | PUUAC1TYD2A5 | eng | us_sam_exclusions | usgsa-s4mrvr3kw | |||
Person:uniqueEntityId | PUUAC1TYD2A5 | eng | us_sam_exclusions | usgsa-s4mrvr5s8 | |||
Person:uniqueEntityId | PUUGABKRN4W4 | eng | us_sam_exclusions | usgsa-s4mrvr5s9 | |||