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:name`	Kwai-wah Li	eng	us_ofac_sdn	`ofac-30343`	2023-04-20
`Person:name`	桂華李	zho	us_ofac_sdn	`ofac-30343`	2023-04-20
`Person:name`	GUIHUA LI	eng	us_sam_exclusions	`usgsa-s4mrvr3kx`	2025-02-18
`Person:name`	GUIHUA LI	eng	us_sam_exclusions	`usgsa-s4mrvr5s9`	2025-02-18
`Person:name`	KWAI-WAH LEE	eng	us_sam_exclusions	`usgsa-s4mrvr3ky`	2025-02-18
`Person:name`	KWAI-WAH LEE	eng	us_sam_exclusions	`usgsa-s4mrvr5sb`	2025-02-18
`Person:name`	KWAI-WAH LI	eng	us_sam_exclusions	`usgsa-s4mrfb77v`	2024-06-14
`Person:name`	STEVE KWAI-WAH LI	eng	us_sam_exclusions	`usgsa-s4mrvr3kw`	2025-02-18
`Person:name`	STEVE KWAI-WAH LI	eng	us_sam_exclusions	`usgsa-s4mrvr5s8`	2025-02-18
`Person:name`	LI, Kwai-wah		us_trade_csl	`ofac-30343`	2024-05-07