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:alias`		Kwai-wah Lee	eng	us_ofac_sdn		`ofac-30343`	2023-04-20
`Person:alias`		Guihua Li	eng	us_ofac_sdn		`ofac-30343`	2023-04-20
`Person:alias`		Steve Kwai-wah Li	eng	us_ofac_sdn		`ofac-30343`	2023-04-20
`Person:alias`		桂华李	zho	us_ofac_sdn		`ofac-30343`	2023-04-20

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