Statements: Kevin Gim LOUIE

Canonical ID: NK-aumXpbMHBVijtRPD6EMtgM · 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:birthDate`	1976-05-01		us_ofac_sdn	`ofac-16901`	2023-04-20
`Person:birthPlace`	Canada	eng	us_ofac_sdn	`ofac-16901`	2023-04-20
`Person:citizenship`	ca		us_ofac_sdn	`ofac-16901`	2024-11-13
`Person:country`	ca		us_ofac_sdn	`ofac-16901`	2023-04-20
`Person:createdAt`	2014-05-07		us_sam_exclusions	`usgsa-s4mr4f0kc`	2024-06-14
`Person:firstName`	Kevin	eng	us_ofac_sdn	`ofac-16901`	2023-04-20
`Person:firstName`	KEVIN GIM	eng	us_sam_exclusions	`usgsa-s4mr4f0kc`	2024-06-14
`Person:id`	36d53061c9e4cc854e72103685edbff0ae77559b		us_ofac_sdn	`ofac-16901`	2026-01-06
`Person:id`	0c20c0ea62069eab8334b1d72725789cf9cae677		us_sam_exclusions	`usgsa-s4mr4f0kc`	2026-01-06
`Person:id`	b44f856175db3811781b23c4cca1cda318d92be4		us_trade_csl	`ofac-16901`	2026-01-06
`Person:lastName`	LOUIE	eng	us_sam_exclusions	`usgsa-s4mr4f0kc`	2024-06-14
`Person:lastName`	LOUIE	eng	us_ofac_sdn	`ofac-16901`	2023-04-20
`Person:middleName`	Gim	eng	us_ofac_sdn	`ofac-16901`	2024-10-11
`Person:name`	LOUIE, Kevin Gim		us_trade_csl	`ofac-16901`	2024-05-07
`Person:name`	Kevin Gim LOUIE	eng	us_ofac_sdn	`ofac-16901`	2023-04-20
`Person:name`	KEVIN GIM LOUIE	eng	us_sam_exclusions	`usgsa-s4mr4f0kc`	2024-06-14
`Person:passportNumber`	QA762643	eng	us_ofac_sdn	`ofac-16901`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-16901`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16901		us_ofac_sdn	`ofac-16901`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4f0kc`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-16901`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-16901`	2023-04-20

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