Statements: KWAI-WAH LEE

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressHONG KONGengus_sam_exclusionsusgsa-s4mrvr5s8
Person:addressHONG KONGengus_sam_exclusionsusgsa-s4mrvr5sb
Person:addressHONG KONGengus_sam_exclusionsusgsa-s4mrfb77v
Person:addressHONG KONGengus_sam_exclusionsusgsa-s4mrvr3ky
Person:addressHONG KONGengus_sam_exclusionsusgsa-s4mrvr3kx
Person:addressHONG KONGengus_sam_exclusionsusgsa-s4mrvr3kw
Person:addressFlat B, 22 Floor, Block 30, Laguna City, Lam Tin, Kowloon City, Hong Kongengus_ofac_sdnofac-30343
Person:addressHONG KONGengus_sam_exclusionsusgsa-s4mrvr5s9
Person:addressEntityaddr-0bf14a214ad7ee7832cde3af640930f5a48a1488us_ofac_sdnofac-30343
Person:alias桂华 李zhous_ofac_sdnofac-30343
Person:aliasGuihua Liengus_ofac_sdnofac-30343
Person:aliasKwai-wah Leeengus_ofac_sdnofac-30343
Person:aliasSteve Kwai-wah Liengus_ofac_sdnofac-30343
Person:birthDate1964-11-22us_ofac_sdnofac-30343
Person:birthPlaceHong Kong, Chinaengus_ofac_sdnofac-30343
Person:countrycnus_ofac_sdnofac-30343
Person:countryhkus_ofac_sdnofac-30343
Person:countrycnus_sam_exclusionsusgsa-s4mrvr5s8
Person:countrycnus_sam_exclusionsusgsa-s4mrvr3kx
Person:countrycnus_sam_exclusionsusgsa-s4mrvr5s9
Person:countrycnus_sam_exclusionsusgsa-s4mrvr3ky
Person:countrycnus_sam_exclusionsusgsa-s4mrvr3kw
Person:countrycnus_sam_exclusionsusgsa-s4mrvr5sb
Person:countrycnus_sam_exclusionsusgsa-s4mrfb77v
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5s8
Person:createdAt2020-11-25us_sam_exclusionsusgsa-s4mrfb77v
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5sb
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5s9
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3kw
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3kx
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3ky
Person:firstNameKWAI-WAHengus_sam_exclusionsusgsa-s4mrvr5sb
Person:firstNameGUIHUAengus_sam_exclusionsusgsa-s4mrvr3kx
Person:firstNameGUIHUAengus_sam_exclusionsusgsa-s4mrvr5s9
Person:firstNameKWAI-WAHengus_sam_exclusionsusgsa-s4mrvr3ky
Person:firstNameKWAI-WAHengus_sam_exclusionsusgsa-s4mrfb77v
Person:firstName桂华zhous_ofac_sdnofac-30343
Person:firstNameSteve Kwai-wahengus_ofac_sdnofac-30343
Person:firstNameGuihuaengus_ofac_sdnofac-30343
Person:firstName桂華zhous_ofac_sdnofac-30343
Person:firstNameKwai-wahengus_ofac_sdnofac-30343
Person:firstNameSTEVE KWAI-WAHengus_sam_exclusionsusgsa-s4mrvr3kw
Person:firstNameSTEVE KWAI-WAHengus_sam_exclusionsusgsa-s4mrvr5s8
Person:gendermaleus_ofac_sdnofac-30343
Person:idb847fe62ab7553fc667fea9388c20d532fdf0e3eus_sam_exclusionsusgsa-s4mrvr5s8
Person:ide7e15c7c9771393bd3450128b54aceaaae9ecb3fus_sam_exclusionsusgsa-s4mrvr3kx
Person:id25b066800a4ecd1c7b3173cb4946543ed80ce787us_trade_cslofac-30343
Person:id5d05e20bdff23d42a1c0bbcbbba1c5c19e785bc5us_sam_exclusionsusgsa-s4mrvr5sb
Person:id02bbbb3a0ff32ab282c7b7704beb5fca5a54f28dus_sam_exclusionsusgsa-s4mrvr3ky
Person:idd290aca62c3a9cfe6fd60e0e4c01cbc7dc0ccdcfus_sam_exclusionsusgsa-s4mrvr3kw
Person:ide9f93dbc99e8d75feb78f8e206fd127af60b2c47us_sam_exclusionsusgsa-s4mrfb77v
Person:id077d2dfc01614476c8a092ef00136bf5bd067b81us_sam_exclusionsusgsa-s4mrvr5s9
Person:idf29b733b4bd421b770399b0291023a7a6bcaa33fus_ofac_sdnofac-30343
Person:idNumberD4017081engus_ofac_sdnofac-30343
Person:lastNameLEEengus_sam_exclusionsusgsa-s4mrvr3ky
Person:lastNameLIengus_sam_exclusionsusgsa-s4mrvr5s9
Person:lastNameLIengus_sam_exclusionsusgsa-s4mrvr3kw
Person:lastNameLIengus_sam_exclusionsusgsa-s4mrvr3kx
Person:lastNameLIengus_sam_exclusionsusgsa-s4mrvr5s8
Person:lastName李zhous_ofac_sdnofac-30343
Person:lastNameLiengus_ofac_sdnofac-30343
Person:lastNameLeeengus_ofac_sdnofac-30343
Person:lastNameLEEengus_sam_exclusionsusgsa-s4mrvr5sb
Person:lastNameLIengus_sam_exclusionsusgsa-s4mrfb77v
Person:nameLI, Kwai-wahus_trade_cslofac-30343
Person:nameKWAI-WAH LIengus_sam_exclusionsusgsa-s4mrfb77v
Person:nameKWAI-WAH LEEengus_sam_exclusionsusgsa-s4mrvr3ky
Person:nameSTEVE KWAI-WAH LIengus_sam_exclusionsusgsa-s4mrvr5s8
Person:nameKwai-wah Liengus_ofac_sdnofac-30343
Person:name桂華 李zhous_ofac_sdnofac-30343
Person:nameGUIHUA LIengus_sam_exclusionsusgsa-s4mrvr5s9
Person:nameGUIHUA LIengus_sam_exclusionsusgsa-s4mrvr3kx
Person:nameSTEVE KWAI-WAH LIengus_sam_exclusionsusgsa-s4mrvr3kw
Person:nameKWAI-WAH LEEengus_sam_exclusionsusgsa-s4mrvr5sb
Person:nationalitycnus_ofac_sdnofac-30343
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 KWAI-WAH LI)engus_sam_exclusionsusgsa-s4mrvr3kx
Person:notes(also KWAI-WAH LI)engus_sam_exclusionsusgsa-s4mrvr3kw
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=30343us_ofac_sdnofac-30343
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5s9
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3kw
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3kx
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5s8
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3ky
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrfb77v
Person:topicssanctionus_trade_cslofac-30343
Person:topicssanctionus_ofac_sdnofac-30343
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5sb
Person:uniqueEntityIdPUUGABKRN4W4engus_sam_exclusionsusgsa-s4mrvr3kx
Person:uniqueEntityIdPUV1YW2MNYK3engus_sam_exclusionsusgsa-s4mrvr5sb
Person:uniqueEntityIdPUV1YW2MNYK3engus_sam_exclusionsusgsa-s4mrvr3ky
Person:uniqueEntityIdPUUAC1TYD2A5engus_sam_exclusionsusgsa-s4mrvr3kw
Person:uniqueEntityIdPUUAC1TYD2A5engus_sam_exclusionsusgsa-s4mrvr5s8
Person:uniqueEntityIdPUUGABKRN4W4engus_sam_exclusionsusgsa-s4mrvr5s9
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