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`	ライ・ヨンチェン	jpn	jp_mof_sanctions	`ja-mof-c783d26ec3c5b436a1bd691cb233aac786be1f5d`	2023-04-20
`Person:alias`	Lai Yong Chian	jpn	jp_mof_sanctions	`ja-mof-c783d26ec3c5b436a1bd691cb233aac786be1f5d`	2023-04-20
`LegalEntity:alias`	LAI, Yong Chian		tw_shtc	`tw-shtc-6f12f41639715cf5cacb4443c9d75d8f8b8c8cce`	2025-08-09
`Person:alias`	Yong Chian Lai	eng	us_ofac_sdn	`ofac-18344`	2023-04-20