Statements: Li Li

Canonical ID: NK-JhCCG5WMfBVbpsiTHPx3em · 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	Source dataset	Source ID	First seen
`Person:alias`	Lea Li	us_ddtc_debarred	`us-ddtc-li-li-april-1978`	2023-10-16
`LegalEntity:alias`	Lea Li	us_trade_csl	`trade-csl-f7b19a41b55b4f34b12bb7e1a203f86a`	2025-08-26
`Person:birthDate`	1978-04	us_ddtc_debarred	`us-ddtc-li-li-april-1978`	2023-10-16
`Person:country`	us	us_ddtc_debarred	`us-ddtc-li-li-april-1978`	2023-10-16
`Person:id`	5c028e77e1929c143ca46f56ba8e7f798b1b33c1	us_ddtc_debarred	`us-ddtc-li-li-april-1978`	2025-09-11
`LegalEntity:id`	e16a1acb0f5d1b318744579c4ec09e31668e775d	us_trade_csl	`trade-csl-f7b19a41b55b4f34b12bb7e1a203f86a`	2025-09-01
`Person:name`	Li, Li	us_ddtc_debarred	`us-ddtc-li-li-april-1978`	2023-10-16
`LegalEntity:name`	Li Li	us_trade_csl	`trade-csl-f7b19a41b55b4f34b12bb7e1a203f86a`	2025-08-26
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-f7b19a41b55b4f34b12bb7e1a203f86a`	2025-08-26
`Person:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-li-li-april-1978`	2025-09-11
`Person:topics`	debarment	us_ddtc_debarred	`us-ddtc-li-li-april-1978`	2023-10-16
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-f7b19a41b55b4f34b12bb7e1a203f86a`	2025-09-01