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:id`		25b066800a4ecd1c7b3173cb4946543ed80ce787		us_trade_csl		`ofac-30343`	2024-05-07
`Person:name`		LI, Kwai-wah		us_trade_csl		`ofac-30343`	2024-05-07
`Person:topics`		sanction		us_trade_csl		`ofac-30343`	2025-07-17

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