Statements: KWAI-WAH LEE

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:firstName`		Steve Kwai-wah	eng	us_ofac_sdn		`ofac-30343`	2023-04-20
`Person:firstName`		Guihua	eng	us_ofac_sdn		`ofac-30343`	2023-04-20
`Person:firstName`		Kwai-wah	eng	us_ofac_sdn		`ofac-30343`	2023-04-20
`Person:firstName`		桂華	zho	us_ofac_sdn		`ofac-30343`	2023-04-20
`Person:firstName`		桂华	zho	us_ofac_sdn		`ofac-30343`	2023-04-20

Previous
1 - 5 of 5
Next

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting