Statements: Thet Li

Canonical ID: NK-YsB5AcraeKAhFAh8w2B5bn · 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:address`	London	eng	us_ofac_sdn	`ofac-55977`	2025-10-14
`Person:addressEntity`	`addr-0c443dcf0e5d98a63f1b0ee80e540669a2c6b364`		us_ofac_sdn	`ofac-55977`	2026-01-26
`Person:alias`	Tian Li	eng	us_ofac_sdn	`ofac-55977`	2025-10-14
`Person:alias`	添李	zho	us_ofac_sdn	`ofac-55977`	2025-10-14
`Person:birthDate`	1987-07-06		us_ofac_sdn	`ofac-55977`	2025-10-14
`Person:birthPlace`	Beijing, China	eng	us_ofac_sdn	`ofac-55977`	2025-10-14
`Person:citizenship`	kh		us_ofac_sdn	`ofac-55977`	2025-10-14
`Person:country`	vu		us_ofac_sdn	`ofac-55977`	2025-10-14
`Person:country`	gb		us_ofac_sdn	`ofac-55977`	2025-10-14
`Person:firstName`	Thet	eng	us_ofac_sdn	`ofac-55977`	2025-10-14
`Person:firstName`	添	zho	us_ofac_sdn	`ofac-55977`	2025-10-14
`Person:firstName`	Tian	eng	us_ofac_sdn	`ofac-55977`	2025-10-14
`Person:gender`	male		us_ofac_sdn	`ofac-55977`	2025-10-14
`Person:id`	2694131d86cd174eb7e477fd3067e44c2d1c0bb9		us_ofac_sdn	`ofac-55977`	2026-01-26
`Person:id`	9e5e5ec9db67d17b02b6624c6da9820b9da5d7ee		us_trade_csl	`ofac-55977`	2026-01-06
`Person:lastName`	李	zho	us_ofac_sdn	`ofac-55977`	2025-10-14
`Person:lastName`	Li	eng	us_ofac_sdn	`ofac-55977`	2025-10-14
`Person:name`	LI, Thet		us_trade_csl	`ofac-55977`	2025-10-14
`Person:name`	Thet Li	eng	us_ofac_sdn	`ofac-55977`	2025-10-14
`Person:nationality`	cn		us_ofac_sdn	`ofac-55977`	2025-10-14
`Person:passportNumber`	RV091789	eng	us_ofac_sdn	`ofac-55977`	2025-10-14
`Person:programId`	US-TCO	eng	us_ofac_sdn	`ofac-55977`	2025-10-14
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55977		us_ofac_sdn	`ofac-55977`	2025-10-14
`Person:topics`	sanction		us_trade_csl	`ofac-55977`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-55977`	2025-10-14

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