Statements: Lai Leonard

Canonical ID: NK-RnijWF6bGVLuTFQLAJTGv4 · 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`	Yong Chian Lai	eng	us_ofac_sdn	`ofac-18344`	2023-04-20
`Person:birthDate`	1958-06-16	eng	us_ofac_sdn	`ofac-18344`	2023-04-20
`Person:country`	sg	eng	us_ofac_sdn	`ofac-18344`	2023-04-20
`Person:firstName`	Yong Chian	eng	us_ofac_sdn	`ofac-18344`	2023-04-20
`Person:firstName`	Leonard	eng	us_ofac_sdn	`ofac-18344`	2023-04-20
`Person:id`	8b0ca4188a8ae0c5a19f5e0d2a0caaa6fe75e4c3	eng	us_ofac_sdn	`ofac-18344`	2025-06-02
`Person:lastName`	Lai	eng	us_ofac_sdn	`ofac-18344`	2023-04-20
`Person:name`	Leonard Lai	eng	us_ofac_sdn	`ofac-18344`	2023-04-20
`Person:passportNumber`	E3251534E	eng	us_ofac_sdn	`ofac-18344`	2023-04-20
`Person:programId`	US-NK	eng	us_ofac_sdn	`ofac-18344`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18344	eng	us_ofac_sdn	`ofac-18344`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-18344`	2023-04-20