Keep updated
Get in touch
Canonical ID: NK-CiHJNgU2MdGYxYjatYmyFP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Flat B, 22 Floor, Block 30, Laguna City, Lam Tin, Kowloon City, Hong Kong | eng | us_ofac_sdn | ofac-30343 | |||
Person:addressEntity | addr-4ff524e5e3f92e830c2cba1319682e67db38f13e | eng | us_ofac_sdn | ofac-30343 | |||
Person:alias | Steve Kwai-wah Li | eng | us_ofac_sdn | ofac-30343 | |||
Person:alias | Kwai-wah Lee | eng | us_ofac_sdn | ofac-30343 | |||
Person:alias | Guihua Li | eng | us_ofac_sdn | ofac-30343 | |||
Person:alias | 桂华 李 | zho | us_ofac_sdn | ofac-30343 | |||
Person:birthDate | 1964-11-22 | eng | us_ofac_sdn | ofac-30343 | |||
Person:birthPlace | Hong Kong, China | eng | us_ofac_sdn | ofac-30343 | |||
Person:country | hk | eng | us_ofac_sdn | ofac-30343 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-30343 | |||
Person:firstName | 桂华 | zho | us_ofac_sdn | ofac-30343 | |||
Person:firstName | Steve Kwai-wah | eng | us_ofac_sdn | ofac-30343 | |||
Person:firstName | 桂華 | zho | us_ofac_sdn | ofac-30343 | |||
Person:firstName | Guihua | eng | us_ofac_sdn | ofac-30343 | |||
Person:firstName | Kwai-wah | eng | us_ofac_sdn | ofac-30343 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-30343 | |||
Person:id | 7c2d7cc1c046668ee3811c84639d34547b9aa3d6 | eng | us_ofac_sdn | ofac-30343 | |||
Person:idNumber | D4017081 | eng | 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 | 李 | zho | us_ofac_sdn | ofac-30343 | |||
Person:name | 桂華 李 | zho | us_ofac_sdn | ofac-30343 | |||
Person:name | Kwai-wah Li | eng | us_ofac_sdn | ofac-30343 | |||
Person:nationality | cn | eng | us_ofac_sdn | ofac-30343 | |||
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 | eng | us_ofac_sdn | ofac-30343 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-30343 | |||