Canonical ID: NK-aumXpbMHBVijtRPD6EMtgM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1976-05-01 | us_ofac_sdn | ofac-16901 | ||||
Person:birthPlace | Canada | eng | us_ofac_sdn | ofac-16901 | |||
Person:citizenship | ca | us_ofac_sdn | ofac-16901 | ||||
Person:country | ca | us_ofac_sdn | ofac-16901 | ||||
Person:createdAt | 2014-05-07 | us_sam_exclusions | usgsa-s4mr4f0kc | ||||
Person:firstName | Kevin | eng | us_ofac_sdn | ofac-16901 | |||
Person:firstName | KEVIN GIM | eng | us_sam_exclusions | usgsa-s4mr4f0kc | |||
Person:id | 36d53061c9e4cc854e72103685edbff0ae77559b | us_ofac_sdn | ofac-16901 | ||||
Person:id | 0c20c0ea62069eab8334b1d72725789cf9cae677 | us_sam_exclusions | usgsa-s4mr4f0kc | ||||
Person:id | b44f856175db3811781b23c4cca1cda318d92be4 | us_trade_csl | ofac-16901 | ||||
Person:lastName | LOUIE | eng | us_sam_exclusions | usgsa-s4mr4f0kc | |||
Person:lastName | LOUIE | eng | us_ofac_sdn | ofac-16901 | |||
Person:middleName | Gim | eng | us_ofac_sdn | ofac-16901 | |||
Person:name | LOUIE, Kevin Gim | us_trade_csl | ofac-16901 | ||||
Person:name | Kevin Gim LOUIE | eng | us_ofac_sdn | ofac-16901 | |||
Person:name | KEVIN GIM LOUIE | eng | us_sam_exclusions | usgsa-s4mr4f0kc | |||
Person:passportNumber | QA762643 | eng | us_ofac_sdn | ofac-16901 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-16901 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16901 | us_ofac_sdn | ofac-16901 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4f0kc | ||||
Person:topics | sanction | us_trade_csl | ofac-16901 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-16901 | ||||